Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr. Pongsak Sawatyanon Relationship : The major shareholder of the Company (J.S.P.) and hold 718,124,100 shares, equivalent to
) Mr. Chanon Wangtal, (2) Miss Anchada Teerapongvisanuporn, (3) Miss Montika Mongkolnavin, (4) Mrs. Patcharavalai Jayapani, (5) Mr. Pichet Permsubhirunya, (6) Miss Titanun Runruengjai, (7) Miss
another 34.5 percent indirectly through Polyplex (Asia) Pte. Ltd. (PAPL), (2) Mr. Pranay Kothari, PCL Representative, (3) Mr. Manish Gupta, PCL Chief Financial Officer, (4) PAPL, and (5) Mr. Amit Prakash
Quarter 3/2020 2. Related parties Buyer : S.Kijchai Enterprise Public Company Limited Seller : Mr. Vichai Sangwongkit 3. Details of related party Name and relationship : Mr. Vichai Sangwongkit Director
Baht 222.92M in Q2’2016 to Baht 153.39M in Q2’2017 at 31.19% due to factory headcount was decreasing from last year and high competitive so there is a price cut from customers. - In Q2’17, the Company
the year of 2018, or 1.59% due to decrease on sales, High price competition. As a result, the gross profit margin decreased from 9.19% for the year 2017 to 7.65% for the year 2018 due to the company has
company will has 41,639,144.72 baht in total. 4. Approved to propose the AGM to elect 3 directors for the replacement of the directors who retired by rotation namely 1) Mr. Sanit Eksangkul 2) Ms. Sirinun
: 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj. Gen. Panurat Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction
” Sellers and buyers are common directors. - Mr. Hsiao Chin Lung as Audit Committee Hwa Fong Rubber (China) Co., Ltd. “HFC” and Chairman of Audit Committee Hwa Fong Rubber (Thailand) PLC. - Mrs. Wu Ping Yi as