and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor to provide opinions on the Granting of Loan Transaction, including
30, 2017, in which executive directors as interested and/or connected persons, namely, Mr. Plew Trivisvavet and Miss Supamas Trivisvavet, neither attended nor voted, resolved to grant approval for the
room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve the change in
year by approximately 28.64 Million Baht 46.31% As a result of made marketing at targeted and customers interested more. Cost of Sales For financial statement in Year 2017, the cost of sales was recorded
we can commissioning and complete the job project within due date and delivery plan. For the growth of sale order have expand to the other industrial that interested to investment in the automation
% due to the Company has redeemed debenture THB 600 million and issued new debenture THB 255.20 million, decrease accrued interest. Please be clarified to announce for investors and other interested
order to disseminate to investors and interested parties in general. Best Regards, __________________________ (Mr. Angoon Phimphkorn) Acting Managing Director
Borrower and Lender : Mrs. Sutasanee Karnasuta is a sister to Mr. Polpat Karnasuta, the Company’s CEO Interested paid Two years is equal to 2.92 million baht. Meeting attendance of the connected director s
year. For your consideration to the members of The Stock Exchange of Thailand and those interested to be informed accordingly would be appreciated. Yours faithfully - Signature - (Mr. Komon Iamwatcharin
, 2022 according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2022. หน้า 3 ของ 3 Please be clarified and publish to investors and interested parties. Best Regards, (Mr