. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888
price. (13) Opinions by the Audit Committee and/or director significantly different from those by the Board of Directors : -None – Please be informed accordingly. Yours sincerely, Malee Leelasiriwong
purchase, it is in the market price accessed by The Valuation & Consultants Company Limited. Please kindly be acknowledged for your information Yours Sincerely, (Mr. Wanthana Jaroennawarat) Director
consisted of paid-up share capital amounting to 60 million baht and share premium amounting to 86.50 million baht (after deducted expenses relating to capital increase). Please be informed accordingly Yours
shareholders' equity at Baht 2 9 4 .0 9 million which decreased from as at December 31, 2017 by Baht 27.49 million or equivalent to 8.55%, resulting from operation loss. Please be informed accordingly. Yours
million or 4.1% from recognized net profit for the third quarter of the year 2018 as significant. Please be informed accordingly. Sincerely yours, Apar Kewkacha ( Apar Kewkacha ) President
short-term loans and trade payable from importing goods for sales according to purchase orders. D/E ratio is expected to be decreased to not exceed 2 times within the 1st quarter of 2019. Please be
ownership transfer. Please be informed accordingly. Sincerely yours, (Mrs. Klinsukhon Luephongphaichit) Chief Financial Officer
) Assoc.Prof.Dr. Nithi Ratanapreechavech Position Member of Risk Committee Effective date December 14, 2018 3) Dr. Wirach Sinsevekul Position Member of Risk Committee Effective date December 14, 2018 Please be
Board of Directors’ meeting No. 7/2018 held on 7 December 2018, considered that the transaction is reasonable and beneficial to the Company and the shareholders. Please be informed accordingly. Your