1 At JSP 067/2561 (OOP) 14 June, 2018 Subject Notifications of the connected transaction-borrowing from connected person, Appointment of Director replace the directors that were resign before the end
review cost reduction with Department of Export Promotion and the company has Voluntarily resign that affect gross profit was increasing from 1.38% in Q2’2016 to 11.28% in Q2’2017 - The Company focus on
. engaged in Research and Experimental Development in Engineering and Other Technologies. Have a Thailand Shareholders 51.00% and Foreigner Shareholders 49.00% Seller - QLT International Company Limited which
disposition of assets. Nevertheless, the listed company engaged in dispositions of all investments in a joint venture. Therefore, the Company is obliged to disclose such transaction to the Stock Exchange of
: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions, 2003 (including any amendment thereto) because the transaction did not engaged with any connected person of
opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 2. Appointment of Director replace the directors that were resign before the end of term
Subsidiary RTN Insurance Broker Company Limited RTN Insurance Broker Company Limited which is principally engaged in life and non-life insurance brokerages and start operation during in the first quarter of
Company Limited. Description and scopes of interested persons to connected transaction : The Subsidiary is engaged into a hotel management advisor agreement and grant the right to use the brand “Centre
2.12% and 477.48 million baht or 6.64% respectively. Operation Performance of Subsidiary RTN Insurance Broker Company Limited RTN Insurance Broker Company Limited which is principally engaged in life and