companies which need to inform SET and circulate to their shareholders for acknowledgment within 21 days from the date informed SET. 13. Board of Directors’ Opinion : Agreed to approve buying the land for
of Hero Experience, at the price per share of up to Baht 149.018 and total purchase price of Baht 10,000,000 (the “Share Acquisition Transaction”). The Company also informed you the shareholding
million, compared with Baht 2,510.53 million as at December 31, 2018. Increased by Baht 51.63 million as a result of subsidiaries company has invested more molds for producing minibus. Please be informed
2,592.37 million, compared with Baht 2,586.57 million as at December 31, 2019. Please be informed accordingly. Your Sincerely, (Mr. Weerapon Chaiteerath) Managing Director Please be informed accordingly.
with Baht 2,510.53 million as at December 31, 2018. Increased by Baht 33.64 million as a result of subsidiaries company has invested more molds for producing minibus. Please be informed accordingly. Your
informed above. SG&A SG&A of the Company consisted of salary and wages, Overtime payment, employees’ benefit, management fee, maintenance fee, utility expenses and etc. The company has SG&A of 238.35 million
informed by NUSA that on March 26, 2024, shareholders filed two lawsuits with the Civil Court: (1) Case No. Por. 1328/2024: Petition to revoke EGM of Shareholders’ resolutions; and (2) Case No. Por. 1328
misconduct above is deemed an execution of concealed transactions, asset misappropriation, permission of false accounting transactions and preparation of incorrect accounting records. In addition, he informed
Public Company Limited and Asia Wealth Securities Co., Ltd. respectively, when the misconducts were committed.In the case of Veerachai, Nomura was informed by the clients that they had transferred money