business due to all transactions are taking to supporting the business operation and also the terms and conditions are satisfied. Please be informed accordingly. Sincerely yours
Company's NTA. - Board of Director’s meeting No. 3/2018 held on March 20, 2018, approved the transaction with AEON Capital Corporation Limited for supporting on the business operation and system support in
Wakabayashi H - - - Board of Director’s meeting No. 3/2018 held on March 20, 2018, approved the transaction with ACS Capital Corporation Limited for supporting on the business operation and system support in
agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the
supporting the business operation and also the terms and conditions are satisfied. Please be informed accordingly. Sincerely yours, ---------------------------------- Mr. Khongsit Choukitcharoen Managing
. TorChor. 34/2551, Re: Re: Application Form and Supporting Documents for Offer for Sale of Newly Issued Share Warrants and Underlying Shares, For offering warrant to seller according to clause 3.1 (1) (c
of transactions is supporting normal business transaction of the Company with fair and reasonable transactions. The Audit Committee has additional opinion as follow; 1. The Company should allocate the
, the company management is not affected from this situation, determined necessary measures such as people screening both employees and visitors, work from home and business continuity plan supporting for
increased from 4.16% during the same period of last year. The increase in SG&A was mainly related to the consolidated expense of supporting the Company itself and its overseas subsidiaries’ operation as well