final the details of implementation schedule and relevant actions following the International Accounting Standard 21 accordingly. 7. Approved the related parties transaction as the following transaction
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
date a 7 Exchange o ors’ Meeting 7, held on M schedule of 17”) on Mon Grand Fourw kok. record date onday, Octob agenda for th ors’ Opinion : ors’ Opinion : - and agenda f Thailand of Ladprao G Monday
major shutdown as planned maintenance schedule to increase production capacity. This shutdown is not significantly affecting the sales volume as the Company has inventory from the production in December
Company has stopped its production for major shutdown as planned maintenance schedule to increase production capacity. This shutdown is not significantly affecting the sales volume as the Company has
’ right to receive dividend due to the Company confirms to omit the dividend payment. In addition, the Company confirms to remain the agenda meeting stated on the previous schedule except one agenda of
KPPH to reduce outstanding idle equipment and to create maximum benefits for the Company. The total transaction size of Disposal on fixed asset is Baht 1,181,648.58 which is accounted to 0.007% under the
outstanding idle assets and to create maximum benefit for the Company. The total transaction size of Disposal on fixed asset is USD 978,501 (Approximately Baht 29,985,478 which is accounted to 0.05% under the