and damages that may occur to the company and the stakeholders. It is therefore a duty of the company’s board of directors to ensure that the company has in place an appropriate and adequate internal

some branches did not cover their expenses including the effect of COVID-19 outbreak and the government’s declaration of an emergency situation in March 2020, the Company has to temporarily close some

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the

maturity date of the contract, totaling Baht 690,000. In addition, The assets which SAP will rent are owned by Mrs. Dhanawan Dhanasuwiwath (Previous name and surname : Mrs. Duangporn Dhanasuckanchana

completed on time in order to send the Notice of the Shareholders’ Meeting and the Company is aware of the rights and interests of the shareholders of the Company to receive all complete information and

subsidiary was temporary shutdown in Q1/2019. The company shutdown from February to April after GJ Steel terminate service tolling agreement on 31 January 19 because the company waiting for sign new loan

Summary of Consolidated Financial Results 31 March 31 December 2018 2017 + (-) % (in million Baht) Current assets Cash and cash equivalents 851 591 31% Temporary investment-trading security 12 12 (5%) Trade

amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares, Article 27 regarding the board of directors’ meeting and Article 36 regarding the shareholders

perform any acts necessary or related and beneficial to the Company and the shareholders. In addition, the Board of Directors Meeting passed a resolution to approve ratification of loans to the

Statement for Thai-incorporated Company to offer for sale of securities in Thailand and ASEAN member country simultaneously or in proximate period (ชือ่บรษัิททีเ่สนอขายหลักทรัพย)์ (Commercial Name of the