Directors including Audit Committee The Board of Director’s meeting. Where there was no directors who have interests voting in the meeting. had consciously considered and unanimously approve purchase of

to compete with other manufacturers. The Company therefore has to order additional machinery. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting. Where there was no

number of registered shares is Baht 50,000,000 (fifty million baht only). The part where the company. The excess amount is THB 11,500,000 which is considered as the acquisition of assets the transaction

. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting. Where there was no directors who have interests voting in the meeting. had consciously considered and unanimously

wood kiln dried sawn timber which is the main business of the company. The business was impacted by volatility caused since 2019 as a result of trade war between United States and China, where China was

agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have interests voting in the meeting, had consciously considered and

. As a result, the company is therefore obliged to enter into the said agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who

other auditors of the audit firm where I am the leader to be an auditor of the business under Clause 3 of the Notification of the Office of the Securities and Exchange Commission concerning Approval of

audit firm where I am the leader to be an auditor of the business under Clause 3 of the Notification of the Office of the Securities and Exchange Commission concerning Approval of Auditors in the Capital

(FinTech) J Ventures Co., Ltd (“JVC”) has engaged in Software development and invested in the Started-up Company as its subsidiaries where develop technology for the business of the company. In Q1/2018, the