January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
0.0330 – 0.0347 per share. The adjustment to the fair value of the preferred shares results from the appraisal of the Company’s ordinary share value with reference to the market price approach. Therefore
cent, from the 1st quarter of 2017, with 18.64 million Baht coming from real estate business while increasing from construction materials business 3.10 million Baht. In the 1st quarter of 2018, the
amount of 195.86 million Baht, an increase of 15.57% from year 2017, which had revenue from services amount of 169.48 million Baht from branch expansion and increasing customers. 4. Cost of services In
, total costs and expenses 919 million Baht increased by 136 million Baht (17%) from 2017. Main course items are increasing of work volume. The changings are as follow: Cost of contract work amount 798
2019, the company still had strong financial position. The total assets were 50,703.72 million baht, an increase of 3,172.66 million baht or 6.67% from the same period of the prior year. The increasing
affected of long-term employment benefits of 400 days scheme increasing of Baht 26.00 million and account payable of Baht 41.41 million. The shareholders' equity decreased by 15.17% resulting from the loss
increasing of inventories. - Total Shareholders’ Equity at December 31, 2019 was 224.82 million baht which was increased by 34.32 million baht compare to December 31, 2018 which was 190.50 million baht (18.01