funds which have invested or held equity instruments issued by PTT Public Company Limited: (1) mutual fund excluding ETF; (2) provident fund. Clause 2. In case where the Stock Exchange of Thailand issues

goods sold where the rest is booked under the Selling and administrative expenses 3. Selling and administrative expenses was increased by 222.8 million Baht or 12.2 % mainly cause by additional expenses

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