No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director and/or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans
not over 20 million baht for calculating of consent. Signature………………………………………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer
.) Authorized Information Officer
reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.2/2019 held on May 8, 2019 and also clarify the change of
yours, Ms. Vilai Siripoonkiatikul Authorized Signature
. Sincerely yours, Ms. Vilai Siripoonkiatikul Authorized Signature
at 3,215,396 baht, increased 673,733 baht or 20.95% Please be informed accordingly. Yours Sincerely, (Miss Udomporn Aeimjoy) Executive Vice President Accounting and Finance Authorized Persons to
accordingly. Yours sincerely, (Ms.Jantamat Hankimhunt) Authorized Persons to Disclose Information
31st March, 2019 which was reviewed by authorized Auditor with the details as follows: The total revenues of the Company and its Subsidiaries in the Quarter 1/2019 was equal to 77.89 million Baht, a
, decreased 114.34% and net loss 1.42% for total revenue. Please be informed accordingly. Yours Faithfully, (Dr. Songwoot Graipaspong) Authorized to sign on behalf of the Company