Company’s related company by Mrs. Sutasanee Karnasuta as authorized director and she is a sister to Mr. Polpat Karnasuta as CEO of Nawarat Patanakarn Public Company Limited. Please be informed accordingly
growing less than expected and moreover Thai foreign exchange rate of the Baht was appreciate that cause Financial Institutions Policy Committee announce to decrease the policy rate to 1.25% per year that
connected director : Mrs. Suwanna Bhuddhaprasart did not attend the meeting and she had no right to vote in this agenda. The Board of Directors’ Opinion : The Board of Directors’ meeting has considered and
engagement performance and responsibilities of the audit firm; 7. I will supervise engagement performance of the applicant to ensure that he or she comply with the professional standards, ethics, and rules of
expectation, Not only exporting business but Travelling business also have trend to growing less than expected and moreover Thai foreign exchange rate of the Baht was appreciate that cause Financial
managing power of a partnership or a limited company in which he or she or the person or partnership or limited company under Section 258 (1), (2), (3), (4), (5) or (6) is a partner or shareholder: O yes O
his/her signature; however, if the cause of such person’s inability to affix signature is the inability to appreciate the nature of one’s act or to control oneself owing to physical or mental illness
exports continues (from 32.5 at the end of 2017 to 31.2 at the end of 1Q 2018) however the dollar is likely to stabilize or appreciate for the rest of 2018 as a rise in US interest rates looks more likely
while the Company considers it is within the appropriate range to appreciate leverage and maintaining acceptable credit rating. Return on Equity (ROE) and Return on Asset (ROA) for the fiscal year of 2020