meeting and did not vote. 11) Opinion of Audit Committee and/or Directors Opposing the transaction None 2. Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance
9. Financial statement as at December 31, 2016 List (Unit : Thousand baht) Cash and cash equivalents 250.04 Rental in advance 68,690.01 Total asset 68,940.05 Advance from director 27,209.20 Loan and
deposit in advance payment for OEM and Long- term loans decreased from payment of trust receipts from import machinery at year end. Shareholders’ Equity As at 31 December 2017, shareholders’ equity was Baht
Hong Kong no longer wishes to offer a Hong Kong covered fund in Thailand, the company shall notify such matter at least three months in advance unless the cessation of the offering is due to a merger or
. The major change was mainly from the dereased of Advance received from the sale of land and buildings awaiting development amounted 21.9 million baht (2.2) Non-Current Liabilities As at March 31, 2018
. Trade and other receivables decreased of 197.48 Million Baht (increased in outsourced of 22.85 Million Baht, advance payment of 43.10 Million Baht thus decreased from trade receivable of 97.33 Million
for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht which will be due on May 13, 2020. The details of
assistance period for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht, the details of transaction as follows; 1. The
เซอร์วิส จำกัด (มหาชน) AIT: ADVANCED INFORMATION TECHNOLOGY PUBLIC CO.,LTD. AJA: AJ ADVANCE TECHNOLOGY PUBLIC COMPANY LIMITED ASAP: SYNERGETIC AUTO PERFORMANCE PUBLIC COMPANY LIMITED BIS: Bioscience Animal
COMPANY LIMITED AIT: ADVANCED INFORMATION TECHNOLOGY PUBLIC CO.,LTD. AJA: AJ ADVANCE TECHNOLOGY PUBLIC COMPANY LIMITED ASAP: SYNERGETIC AUTO PERFORMANCE PUBLIC COMPANY LIMITED BIS: Bioscience Animal Health