Resolution of the Board of Directors’ Meeting of Namyong Terminal Public Company Limited Regarding the Amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong Terminal Public Company
Expense (28,428) (21,422) (7,006) 32.70 Directors and Executives' Remuneration (7,679) (6,529) (1,150) 17.61 Loss from Inpairment of Fund in Subsidiary (25) 25 (100.00) Reverse of Doubful Account 4,687
establishment of a new subsidiary company (Life and Non-Life insurance broker) to support the Company’s Wealth Management Business, be approved. The Company will inform the SET of the details of new subsidiary
Rules on Connected Transactions item no.12 (3) there is a content “ In case of a listed company or a subsidiary company and related persons give financial assistance to juristic person which a listed
Power MahaNakhon Company Limited ("KPM") earlier this year, such transaction caused the change of the lessor of the MahaNakhon Cube Building from the Company’s subsidiary to KPM including change of rental
Bangok Dusit Medical Services PCL. “BDMS” The company has 83.55% shares held of the subsidiary company which is Chiangmai Ram Medical Business PCL. (“CMR”) is the shareholder of RAM, through Chiangmai Ram
Lohavibulkij doesn’t have any relation or connection to each other, and isn’t also a Related Party Transaction person together with the Company and the subsidiary. 4. Feature of the Transaction 4.1 General
Public Company Limited ( “ the Company” ) would like to clarify the operating results of the Company and its subsidiary for the 3rd quarter ended September 30, 2019 which has been audited by the
the Company sold investment in a subsidiary (S.Thana Media Company Limited) who provides service for rent and advertising production since August 2019. The proportion of revenue from service decreased
showing a reduction of Baht 48.98 million or 76.20 % decrease. The decreasing amount was the result of disposal of investment in a subsidiary undertaken in the 3rd quarter of 2019. Finance Cost The finance