above, the largest size of this transaction was 16.83 percent, as calculated from the aggregate Value of Returns Method. 7. Board$ Opinion The board of director have opinion that it is suitable to dispose
for buying the lands on the Rama 3 since October 2017 and for being the Company’s working capital. 10. Board of Directors’ Opinion : Agreed to approve selling the land as mentioned above by considering
financial statements as described above and consolidated financial statements of the subsidiaries and the share of income from associates following. 1. NCL Inter Logistics (S) Pte., Ltd. loss of 2.39 million
39.51 MB respectively. Cash and cash equivalents decreased as mentioned above, effect to the Group's property, plant and equipment and other advances have increased Baht 93.37 million and Baht 116.82
together with a lower loss of Gallery sales operations. For the reasons stated above, the Company's profit in 2017 is lower as compared to the prior year. Sincerely Yours, (Mr. Kuan Chiet) Vice President
needed time, including the fact that the company fails to provide appropriate computer system and personnel management adequate for supporting business operation. Any of the above mentioned risks may cause
stated above would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and
of the Board of Stock Market Regulator No Tor Jor 20/2551 Re: Principal of the material transactions that are considered to be under the acquisition and disposition of assets; the above transaction
above transaction equals to 12.88%, calculated under of the basis of total value of consideration paid or received Method, which less than 15% of net Tangible assets. The Transaction is not a connected