of Directors No.03/2020 held on March 10, 2020 from 09:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s
is key risk to virus transmission. With due consideration of the changing situation each week as well as 2 risk and safety of all AGM’s attendees and staff, the Company considers that despite our
has adjustment on production process and management in term of electricity to be more efficiency as well as management in term of fuel 2 (3) Expenses Quarter 1-2020 company and its subsidiaries has
to the company. As well as providing technical services to increase the marketing potential which affects the company's growth The Company pays commission according to the percentage of sales
/2020 held on September 15, 2020 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Tsutomu Omodera Managing Director Connected transactions The Board of Director’s meeting of
steadily increased in recent years which result to the strict in granting a loan to the borrower from many financial institutions. As well as, the epidemic of Covid 19 have severe negative impacts on the
strengthened focus on measures to address and resolve social exclusion and environmental degradation, which significantly impact sustainable development, inclusive growth, and the collective well-being and
Thailand and send a notice to its shareholders within 21 days from the date of disclosure of the transaction to the Stock Exchange of Thailand. Please be informed accordingly. Yours sincerely, (Mrs.Siriporn
Policy applies to the business operators who have been licensed by the SEC Office, the market professionals who have been approved by the SEC Office, other persons approved by the SEC Office, as well as