they would have been under normal circumstances. ** Section 317/1 of the SEA B.E. 2535 (1992), as amended by the SEA (No. 5) B.E. 2559 (2016), prescribes that the criminal offenses under the law shall be
Extraordinary General Shareholders’ Meeting No. 1/2019, held on 8 March 2019 of Subsidiary Company, for Debenture Debt repayment to Chote Pittayachai 3 Co., Ltd., which have the total highest transaction value of
accordance with the resolution of Extraordinary General Shareholders’ Meeting No. 1/2019, held on 8 March 2019 of Subsidiary Company, for Debenture Debt repayment to Chote Pittayachai 3 Co., Ltd., which have
, Sansiri and Arnawat Limited does not have any relationship with the Company and this transaction is not a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21
accounting policy. Details of debtors with estimated additional doubtful account according to letter No. 028/2560, dated March 14, 2016 are as follows: Company debtors The Company has estimated additional
. It contains no misleading information which may cause misunderstanding or conceal any material fact that should have been informed The Company hereby certifies that the information contained in this
distributors The Company anticipates that after all the conditions precedent specified in the related agreements have been satisfied with the Notification of the Capital Market Subsidiary Board No. Torchor 21
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
-Translation- Ref. No. PorBor. 029 / 2020 19 June 2020 Subject: Entering into Transaction of Disposing of Subsidiary’s Machines for the Debenture Debt repayment To: President The Stock Exchange of
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board