Governement Pension Fund, provident fund or any other legal entities as specified in the notification of the SEC Contact The Securities and Exchange Commission, Thailand 333/3 Vibhavadi-Rangsit Road, Chomphon
less land expenses and legal fee. Loss from change in fair value of biological assets : The subsidiary (UPOIC) realized loss from change in fair value of biological assets of Baht 4.6 million (Q1/2019
Industry in January and August 2019. However, professional fee sharply decreased due to in year 2019 the Company hired finance and legal consulting for business acquisition. Directors and Managements
connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Please be informed accordingly. Sincerely yours, Mr. Waranchai Jensiriwanich Legal
approve the omission of annual dividend payment for the operation of 2019 and the omission of appropriation of earning for legal reserve. Agenda 5: To consider and approve the appointment of the directors
Meeting of Shareholders No. 2/2020 held on 17 June 2020 of Rich Asia Industry Company Limited (“Subsidiary Company”) in order to do legal registration of transferring the ownership of 87 machines no. 41-318
48.24% of total assets respectively. For the first 3 months of 2020, legal reserve equal to 4.24 THB mn and unappropriated retained earnings equal to - 2. 39 THB mn. The main reason that retained earnings
statements for the year ended 31 December 2019 Agenda 4 To consider approving the suspension of allocation of net profit as legal reserve and the suspension of dividend payment from the operational results for
expense, expense on hiring of independent specialists such as external auditor, internal auditor, and legal and accounting advisors, remuneration for directors and meeting allowance for non-executive
period last year. The Company paid legal advisor fee of 15.46 million baht and selling expenses decreased by 1.54 million baht due to the dissolution of the ceiling fan and company announced the cessation