re: Board of Directors and the Article 31 under Chapter 6 re: Meeting of Shareholders. The details of which are as follows: The Company’s Articles of Association Current Items New/Revised Items Chapter
Profit (loss) (2,5286,305.92) Total shareholders' equity 2,413,694.08 Total liabilities and shareholders' equity 35,479,669.85 Items 31 December 2016 Assets Cash and cash equivalents 198,674.01 Other
agreement. The asset owner shall be responsible for corporate income tax and specific business tax for such disposal. The proposed price is fixed from reference to the appraised value of the four items of the
. The asset owner shall be responsible for corporate income tax and specific business tax for such disposal. The proposed price is fixed from reference to the appraised value of the four items of the
Shareholder's equity Registered capital 5,000,000 Issued and paid-up capital – ordinary shares 5,000,000 Items December 31, 2016 Assets Cash and cash equivalents 198,674.01 Other current assets 36,995.84 Total
both year-on-year and quarter-on-quarter basis as a result of lower costs of key raw material and packaging items, as well as improving efficiency from modern production technology ranging from glass
. Nutchdhawattana Silpavittayakul, did not present in the meeting during the relevant agenda items and did not cast their votes in such agenda items due to being directors having interest in the matter. 8. Opinion of
LIMITED Management’s Discussion and Analysis ABBREVIATION & OUR PROJECTSEXECUTIVE SUMMARY FINANCIAL PERFORMANCE FINANCIAL POSITION PROGRESS OF PROJECTS UNDER CONSTRUCTION OTHER ITEMS Other Revenues • Other
divestment in RLP during 3Q23, asset provision expense in 4Q23, and higher finance cost, despite an increase in FX gain. Excluding one-time items, FX gain, and TTTBB impact, the normalized net profit was at
-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and