came from the working capital of Karmarts Public Company Limited. 6. Directors who are the vested interests : Mr. Parit Teekakirikul Exited from the meeting room and cast no vote. 7. Opinion of the Board
) Financial Projection of the Current Year (if any) : None (14) Pending Material Lawsuits or Claims : None (15) Interests and Connected Transactions : None (16) Responsibilities of the Company’s Board of
compared to the same period last year. Profit attributable to non-controlling interests of the subsidiaries increased by Baht 3 million which is primarily caused by the higher profit of Gallery sales
Directors including Audit Committee The Board of Director’s meeting. Where there was no directors who have interests voting in the meeting. had consciously considered and unanimously approve purchase of
revaluation of investment properties in this quarter. Gain attributable to non-controlling interests of the subsidiaries increased by Baht 5 million which is primarily caused by the profit of Gallery sales
directors who have interests voting in the meeting. had consciously considered and unanimously approve purchase of machinery, molds and equipment for Hwa Fong Rubber (China) Co., Ltd. “HFC”. For the reasons
payment of income tax of previous years. Loss attributable to non-controlling interests of the subsidiaries amounted to Baht 3 million in the current period as compared to a profit of Baht 10 million in the
-time gain on remeasuring on fair value of the Company’s previously held interests of 19.89% in TBSP before business combination of THB 214 m as complied with Thai Generally Accepted Accounting Principles
. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting. Where there was no directors who have interests voting in the meeting. had consciously considered and unanimously
SET 5) Scope of Interests of Connected Persons 1) Mitsubishi Electric Corporation (Melco) holds 9,048,020 shares or 41.13 % of the registered and paid-up capital of KYE 2) Mitsubishi Electric Trading