Thailand The Meeting of the Board of Directors of Panjawattana Plastic Public Company Limited (the Company) No.2/2020 held on 6 March 2020 has resolved as follows: 1. Acknowledged and approved to propose the
Exchange of Thailand The Meeting of the Board of Directors of Panjawattana Plastic Public Company Limited (the Company) No.2/2020 held on 6 March 2020 has resolved as follows: 1. Acknowledged and approved to
addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/or any person assigned by the Board of Director shall be authorized to conduct any
addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/ or any person assigned by the Board of Director shall be authorized to conduct any
have tax exemption during the acquisition and disposition of the assets in Philippines (the Transaction), the Company has resolved to include additional actions by having cash infusion and out in
be carried out according to the measures laid down, the situation can be resolved, and the economy could recover. The Company has been monitoring the situation closely and has launched several policies
consolidated expected credit loss in the fiscal year of 20 22 amounted to 7,263 million baht, increasing by 9.6% y-y. - Finance Cost In 2022, the results of the Monetary Policy Committee (MPC) meeting resolved
/1 and Section 296/2 of the SEA.The Civil Sanction Committee (CSC) has therefore resolved to impose civil sanctions* on the 17 offenders, comprising civil penalties, compensation in the amounts equal
resolved to approve an increase in the Company’s registered capital of THB 555.28 million in which THB 471.20 million was an investment in Phuket Fantasea. Phuket Fantasea then allocated THB 205 million for
the transaction to the shareholder within 21 days from the date reported to the SET. Later, on the 20th October 2015, the Extraordinary General Meeting of Shareholders No. 2/2015 had resolved to approve