Moo 6, Highway 331, Bowin, Sriracha, Chonburi 20230, Thailand Tel: (66) 038-345-950 Fax: (66) 038-345-693 GJS Quality Steel by Quality People ที่ GJS/ELCID-14/2562 วันที่ 29 เมษายน 2562 เรื่อง แจ้ง
construction work for Highway No.7 Chonburi – Pattaya, and also survey of route at Kanchanaburi. The Company orders this company to repay the debts by installments according to its business’s net cash flow
. 92.56 92.56 (90.31) The transactions between New Decade Co., Ltd. and the Company are machine and equipment rental, purchase of construction materials, undertake construction project for Highway No.7
Company are machine and equipment rental, purchase of construction material and construction work for Highway No.7 Chonburi – Pattaya, and also survey of route at Kanchanaburi. The Company orders this
machine and equipment rental, purchase of construction material and construction work for Highway No.7 Chonburi – Pattaya, and also survey of route at Kanchanaburi. The Company orders this company to repay
in various markets and the make-up of executive officers, non-executive directors and independent non-executive directors. The latter refers to directors who are free from any external relationships
Suphaphong 3, Si Nakharin Road, Nong Bon Sub-district, Prawet District, Bangkok Factory : 50 Moo 3, Sikhio-Chaiyaphum Road (Highway No. 2 0 1 ) , Sikhio Sub-district, Sikhio District, Nakhon Ratchasima
relation to their internal governance and with regard to their external role as investors in companies and other assets. Both help to ensure that institutions deliver fully and effectively their obligations
expectations. On the cost side a major external factor was the change in Thai legislative environment, which made it necessary to build major additional retirement provision in Q2. On top of the external factors
business of the Company. 4. Consider, select and nominate the Company’s external auditor and recommend its remuneration. The Committee shall meet privately with the external auditor once a year, without the