follow; - Sales and installation of tools and machinery, hold 47.50% of paid-up capital, share of gain amounting of 0.13 Million Baht - Repair and maintenance of tools and machinery, hold 47.50% of paid-up
: Increased in cash and cash equivalents of THB 35.82 million. Mainly causing from net cash flows from operating activities subtracting by payment of plant construction, purchase of machinery of the company for
the period the Group has invested in 3 associated company as follow; - Sales and installation of tools and machinery, hold 47.50% of paid-up capital with initial investment of 1.42 Million Baht - Repair
. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 9. Colonel Phanthip Katipagdeetham Independent Director and Member of the Audit Committee 6. Approved of the change of the authorized
the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized
Director and Member of the Audit Committee 6. Approved of the change of the authorized signatories of the Company, effective since April 11, 2018. The Company Old New Mr.Chirasak Chiyachantana Mrs.Sangsri
Consolidated Financial Statements ended 31 December 2017, which have been audited by the Company’s authorized auditor. The company would like to clarify the operating results of the Company and its subsidiary
ด้วยผู้รับรอง (Certifier) และผู้ปฏิบัติการ (Authorized Officer) โดย 1.2.1 ผู้รับรอง (Certifier) เป็นบุคคลที่ได้รับแต่งตั้งจากบริษัทเพื่อทำหน้าที่แต่งตั้ง เพิกถอน รับรองสถานะ และกำหนดขอบเขตอำนาจหน้าที่ของ
Company Limited. 64. Company’s seal, has a characteristic as follows; Company’s seal, has a characteristic as follows; 27. Regarding the committee meeting, the chairman or authorized person must send out