has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
Newly-Issued Shares by Listed Companies in a Private Placement, The market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the
applied to computer, server, office automation equipment, household electric appliances and automotive electronic products. The main products are DC- DC Converter, Power supply for Computer & Server, Custom
to custom ns receivable receivable net rom purchas - net 017 r the second alf of 2017 t s is because y mall “The J in the conso itional 215.0 mpany’s gros ht or 40.5% in sidiaries incr es in sales and
freight and custom charge. As of the 1st quarter of 2018 was THB 1.81 million, which decreased by THB 0.23 million or 11.27% from THB 2.04 million in the 1st quarter of 2017. Due to most of the sales were
matters resolved in the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business
the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
No. 1/2019 held on 18 February 2019 and approved by the Company’s Board of Directors at the meeting No. 2/2019 held on 18 February 2019, respectively. Also, on this occasion, the Company would like to
Managing Director Director 3. Mr. Nozomu Otsuka Deputy Managing Director Director (11) Opinion by The Board of Directors : The Board of Directors approved the transaction to purchase above assets from Wien