of total assets in the consolidated financial statement ended March 31, 2019, the size of which falls in between 15–50 percent, and shall be determined as a Class 2 transaction under the Acquisition or
year 2017 Page 5 (in thousand Baht) Statement of income 2014 % 2015 % 2016 % Q3-2017 % Revenue from sale of goods and rendering of services 838,550 85% 856,297 85% 643,348 83% 330,250 89% Investment
3,816,165 44% 4,354,351 53% 3,008,074 43% 675,682 15% Total liabilities and equity 8,575,884 100% 8,237,218 100% 7,076,230 100% 4,654,836 100% (in thousand Baht) Page 6 (in thousand Baht) Statement of income
resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is
measures to prevent the outbreak of COVID-19 such the state of emergency declared in all areas of the Kingdom of Thailand. And requested to consider activities involving gathering, which may promote person
With reference to the Board of Directors of the Company in meeting No.3/2019 held on 14 August 2019, the Board has passed the resolution to approve the transactions with details as follows 1.1 Details of
Committee THB 20,000 / attendance / person THB 20,000 / attendance / person The Executive Committee None None 1.2 Directors’ bonus in the amount of not exceeding THB 3.71 million or equivalent to 0.5 percent