advisor must be on the SEC approved list and provide the service for three years.For Thai-based holding companies, with major foreign shareholders and oversea core businesses, if planning to offer equities
related companies in which has not followed the general terms and conditions. The company and its subsidiaries need to purchase scrap of rubber wood, core scrap of rubber wood, eucalyptus wood for finished
high-technology products, an increase in price of the Company’s core raw material, copper foil, due to an unbalanced demand/supply in the market, as well as the appreciation of the THB in a short period
holidays in April so sale representative cannot work on the job. While the cost of and sales and services was 229.92 million baht in Quarter 2/2017 compare to cost of sales and services was 257.62 million
representative from the PWA, is considered a connected person. He did not attend the meeting, and did not vote at the meeting. 7. The Board’s opinion on the agreement to execute the connected transaction. The
: Sales representative of advertising media in the Republic of the Union of Myanmar. Registered Capital : Baht 1,000,000.- divided into 10,000 shares at the value of Baht 100 per share. Number of shares
. Takenori Adachi None 2. Mr. Akira Nakamichi Directors who are related person None 3. Mr. Hirotaka Abo None 4. Mr. Takeshi Oshima Directors who are representative None 5. Mr. Yasumichi Tazunoki of major
None 2. Mr. Akira Nakamichi Directors who are related person None 3. Mr. Hirotaka Abo None 4. Mr. Takeshi Oshima Directors who are representative None 5. Mr. Yasumichi Tazunoki of major shareholders None