. The above nominated auditors do not have any relationship or not have some conflict of interest with the Company or any of its executives, major shareholders or related to those persons. 8. Approved to
results as at the year 2019. 3. To consider and approve the 2019 financial statements for the year ended 31 December 2019. 4. To consider and approve the non - profit apportionment 5. To acknowledge the
the person who will become the mutual fund supervisor; (2) relationship between the mutual fund supervisor and the securities company; (3) arrangement of organizational structure and internal controls
receiver : Jubilee Enterprise Public Company Limited Service provider : At Vantage Company Limited Relationship : Close member of the same family of Executive Director 3. Type of transaction : Service
of steel Relationship with the Company Business Partners Debt amount * 252.08 million Baht Debt to Sales ratio** 7.33% Provision for allowance for doubtful accounts 100% of outstanding balance due to
Related Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr. Pongsak Sawatyanon Relationship : The Board Director and major shareholder of the Company (J.S.P.) and hold
30,000,000 baht for 2 year (Due date on June 25, 2022) 1) Date of entering into the transaction June 25, 2020 2) The Related Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr
-365 days. Furthermore, there is reversal of doubtful accounts on receiving repayment from debtor amount of 2.21million Baht. Debtor 5 Nature of Business Trading of structural steel Relationship with the