Baht (as item 6) Book value as (18.10) Baht/share(As the consolidate at December 31, 2016 and Shareholders’ equity (1.81) Million Baht) Book value as (179.56) Baht/share(As the consolidate at
connected persons were (1) Mr. Plew Trivisvavet, (2) Mr. Phongsarit Tantisuvanitchkul, and (3) Mrs. Payao Marittanaporn, who neither attended nor had the right to vote on this agenda item. 6. Nature and Scope
. Plew Trivisvavet, (2) Mr. Phongsarit Tantisuvanitchkul, and (3) Mrs. Payao Marittanaporn, who neither attended nor had the right to vote on this agenda item. 6. Nature and Scope of Interests of the
such item is appropriate since Woodtek International Co., Ltd. (subsidiary) acquires office building service and would like to rent office area to be an office building in order to administrate sales, to
departments, including more personnel. for the Transaction Interested Directors : Mr. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item
million 11.18 2. The operation results (from the consolidated financial statements) ended March 31 Item First quarter of 2018 First quarter of 2017 Profit for three months attributable to equity holders of
meeting and vote). The committees have agreed that such item is appropriate since Woodtek International Co., Ltd. (subsidiary) acquires office building service and would like to rent office area to be an
, the cost of sales at Baht 95.57 million, decrease of Baht 101.01 million or 51.38% compared to Q3/ 2017, varied to the decreased revenue from sales of land and houses as bellows. Item Q3/2018 Q3/2017
specification, selling price, is suitable and meet the requirement. KYE has a compare with other service providers. Therefore, Making the "Approve the connected transaction form" is a reasonable item. /9. Opinion