, Sathorn Road, Bangkok, has resolved to approve a subsidiary to renew a hotel management advisor agreement to Mandarin Hotel (“the Hotels”) that is owned by The Mandarin Hotel Public Company Limited
charged by Mr. Kongsak Hemmontharop is reasonable compared to the market rental rate. The Board of Directors meeting has approved this transaction regarding the renew land rental agreement made between Mill
meeting has approved this transaction regarding the renew land rental agreement made between Panjawattana Plastic Public Company Limited with PJ Composites Co.,Ltd. 6. Opinion of the Audit Committee which
ทดแทนหุ้นกู้เดิม โดยผู้ถือหุ้นกู้เดิมมีสิทธิจองซื้อและได้รับจัดสรรตามสัดส่วนการถือหุ้นกู้เดิมนั้น (การ renew หุ้นกู้)(6) บุคคลอื่นใดที่ผู้เสนอขายแสดงต่อสำนักงานได้ว่า บุคคลดังกล่าวสามารถเข้า
mainly derived from the following reasons:- 1. Management Service (“MS”) had a decrease of gross profit for (3.17) million baht. Main reason was that, in Q3/2018, the company already had a renew contract
for the Company to (1 ) enter into the lease of warehouse agreement with JKN Landmark Co., Ltd., (2) renew the car service agreement for the Company’s management with JKN Landmark Co., Ltd., and (3
Baht 16.05 million in quarter 1/2018 or 5.79% due to management deciding to only renew the contracts with projects that have appropriate gross profit margin only. Management service Engineering service
profit for Baht (2 .1 6 ) million. Main reason was that, in Q3/2018, the company already had a renew contract from the main repeat customer who requested the company to prepare the training courses
customers did not renew the contract and the volume of existing work was declined. Income from debt collection service was 43.28 million baht and 51.55 million baht in 2017 and 2018. In 2018, revenue from
. Total Value and Valuation criteria of the transaction. 5.1 The Connected Transaction that occurred during the period of 6 months before the date that the company renew the transaction with the person and