agencies with legal authority, whether in Thailand or in foreign countries, as those who have prohibited characteristics and not qualified to be director, manager or person with power of management, or
which keeps records of securities purchasing or selling transactions other than those recorded in a margin account ; (4) “ securities depository center ” means a securities depository center under the law
which keeps records of securities 2 purchasing or selling transactions other than those recorded in a margin account; (4) “securities depository center” means a securities depository center under the law
relevant favourable prices and conditions. 11. Opinions by The Audit Committee and/or Director significantly different from those by The Board of Director - None - 12. Information of the company 12.1 Summary
operating results of the Company in the year 2018 decreased comparing to last year. For your consideration to the members of The Stock Exchange of Thailand and those interested to be informed accordingly
dividend payment for the year 2019. 4) To consider and approve the appointment of directors for the Company to replace those retired by rotation for the year 2020. 5) To consider and approve the
of Baht 180.61 million. For those reasons, the Company had net cash inflow from investing activities of Baht 89.75 million. 3. Cash flow from financing activities The Company had a cash outflow from
2017 and this is less than 15%. Therefore, the company does not subject to process any matters which conform to all those requirements. Nonetheless, this investment still conforms to information
whereas Baht 275.79 million in the same period of last year showing a decrease of Baht 110.56 million or representing 40.09 % decrease. Those were the construction income of Baht 104.12 million representing