Vice-Chairman or if the Vice-Chairman is unable to perform his or her duties, the Managing Director shall convene the meeting. In the absence of the Managing Director or if the Managing Director is
available, shall convene the meeting. In the absence of the Vice-Chairman or if the Vice-Chairman is unable to perform his or her duties, the Managing Director shall convene the meeting. In the absence of the
Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary
shall be disclosed with expected turnaround schedules during each period of time. Remark : Identification of the customers or suppliers who account for more than 30 percent of the total income over the
the hospitality business of 16.24 million Baht. Best regards, Sawai Chatchairungruang Managing Director
. Sincerely yours, -Signed- (Mr. Jittiporn Jantarach) Managing Director
สรุปผลการดำเนินงานของบจ -Translation- February 13th, 2019 Subject: Management Discussion and Analysis for Quarter 1/FY2019 To: Managing Director The Stock Exchange of Thailand Inoue Rubber ( Thailand
, www.getabecboiler.com No. GTB-AC001/2562 22 February 2019 Subject: Management Discussion and Analysis for the year ended December 31, 2018 To: Managing Director The Stock Exchange of Thailand Getabec Public Company
in revenue from sales and gross profit margin and a decrease in administrative expenses . Please be informed accordingly. Sincerely yours, -Signed- (Mr. Jittiporn Jantarach) Managing Director
. The management believes that it will be able to rectify situation. Please be advised accordingly. Yours Faithfully, Bang-on Phumchai Managing Director