(International) Corporate Governance Code 2017 Concept CG Code Practice Notes SET Ministry of Commerce Other related entities Company Profile Assessment National level Listed company level Archive CG CSR
of Business Development, the Ministry of Commerce, Nittimon’s action was in violation of Section 33, Section 102 and Section 105 of the Public Companies Act of 1992, which do not give chairman of
August 1, 2017, the exchange rate was Baht 4.3085 per 1 HKD) as following details: 1. Transaction date : Within August, 2017 2. Transaction parties involved Buying party : O.C.C. Plc. Selling party
details: 1. Transaction date : Within October, 2018 2. Transaction parties involved Buying party : O.C.C. Plc. Selling party : I.C.C. International Plc. 3. Connected parties and relationship nature
of shareholding proportion by buying of 23% newly issued common shares of Ekachai International Co., Ltd., which is Ekachai Medical Care PCL. subsidiary. To : Directors and Manager The Stock Exchange
increase of Baht 21.18 million or 269.69%. Because in this quarter, the company made more marketing in addition, there are foreign tourists interested in investing in buying property to be kept as a place of
necessary to let Mitsubishi Electric Corporation – Nakatsugawa (MELNAKA), who design and develops mold by buying through MT. 4) Total value of the transaction Total amount Baht 19,490,223 Baht (1 Yen
by 13.02%, mainly due to the employees’ benefits and also the cost of factory inspection. The Company recorded a loss from Derivative Measurement (contract for forward selling and buying of foreign
credit limit, debt moratorium measure, to assist for state welfare card holders and to stimulate domestic tourism under “We Travel Together” project; buying power of the consumers have remained stagnant
baht, mostly from fluctuation in the foreign exchange rate. Howsoever, to prevent future risks the company entered buying and selling forward exchange contracts to hedge against the fluctuation in the