, the total size of transactions does not exceed 15% of CPN
companies which need to inform SET and circulate to their shareholders for acknowledgment within 21 days from the date informed SET. 13. Board of Directors’ Opinion : Agreed to approve buying the land for
acknowledgment Yours sincerely, (Mr.Suthin Phadetpai) Managing Director
decorating, moving, including the continuity of business operations due to the main office is located at the same building that the company rent. For your acknowledgment Yours sincerely, - Signed by – (Miss
purpose of carrying on the business as manufacturer and supplier of various finished and semi-finished automotive stamping components in Indonesia. The New Company further received the acknowledgment dated
as March 31, 2020 to declined Please be informed for acknowledgment Yours sincerely, (Mr.Nongnuch Kumchaithep) Director
operational results for the year 2018 Opinion of the Board: It deemed appropriate to report the Company’s operational results for the year 2018 to the Meeting of Shareholders for acknowledgment without passing
2018 to the Meeting of Shareholders for acknowledgment without passing any resolution. Item 3 To consider and approve the statement of financial position and the statement of comprehensive income for the
revised to be in accordance with the real estate business slowdown, particularly in the residential condominium section. Single house projects and real estate service business are developed to expand the
. The income from residential condominium development and sale is maintained at ten billion THB per annum. The growth of the development of single house projects is at least 50% of that of residential