long term. Principle 3.5 The board should ensure that all directors are properly accountable for their duties, responsibilities and (in-) actions, and allocate sufficient time to discharge their duties
registered capital increase and allocate the ordinary share increase by General Mandate for Baht 20.3 million from the registered capital Baht 121.80 million to Baht 101.50 million. 2. To increase the
appraisal price. - Benefit : The Company will allocate the proceed from the land sale to repay the Company's loan to a financial institution and use it as working capital within the Company. This transaction
Branch.Rangsit since March 22, 2020. However, the Group can provide services through online ordering channel (E-Commerce) and direct phone ordering to our sales team and sales representative as usual. By the way
. Therefore, the Company is still able to operate the business normally as usual. Please be informed accordingly, Yours Faithfully, (Miss Panee Tanaprateepkul) Company Secretary
establishment and management of Thai mutual funds as usual on the condition that they are not contradictory or inconsistent with the cooperative framework under HK-TH MRF. - Regarding application for
Value of the Tangible Asset THB 35.00 million THB 1,266.96 million1 2.76 percent Net Profits from Usual Operation Not qualified - Total Value of Consideration Paid THB 35.00 million THB 1,774.93 million1
transaction value Calculation Criteria Calculation Transaction size Account Value of the Tangible Asset Not qualified - Net Profits from Usual Operation Not qualified - Total Value of Consideration Paid THB
fast as usual resulting in lower revenue and gross profit. Company group’s quarterly income derived from sales, ended on 31 March 2020, is 27.85 million baht, caused by the subsidiary, Grace Water Mate