./month Other service fee is calculated from cost-plus method, which is a normal trading condition offering to general persons. Rental Period: 1 Year (1st October 2017 – 30th September 2018) Total
have no different opinions from the Board of Directors. Type of transaction : The transaction mentioned above is classified to be a connected transaction in relation to normal commercial terms, pursuant
transaction’s total value. 4.1 Transaction value: The discount to the water tariff given to the PWA is considered a connected transaction categorized as a normal business transaction without general trading
in 1.1) 4. Administrative expenses decreased from the quarter 3/2016 in the amount of 0.34 million Baht or 2.22% w h i c h slightly changed from the Company’s normal business. 5. Finance cost increased
increased from the second period of the year 2017 due to the current liabilities decreased. The Debt to Equity Ratio is equal to 0.11:1 times, indicating normal criteria and no significant difference from
% as compared to the previous year. Such increase was due to reclassification of fixed costs at the new factory which incurred as a result of lower- than-normal production capacity in the amount of Baht
as the normal business transactions. Also, the price and conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of
Patchimnan 3. Pol. Maj. Gen. Panurat Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction as the normal business transactions. Also, the
Consideration : Conditions and other agreements in the contract are based on normal commercial terms. (8) Expected Benefits : The installation of the machinery for the production of Siding Board and Diamond Board
-than-normal production capacity. Net Profit The Company’s net profit for the 1st quarter of 2019 was Baht 67.67 million, which increased by 47.01% from Baht 46.03 million recorded in the same quarter of