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
and that the impacts derived from the material shortages back in year 2018 has now resumed back to its normal condition. Consequently, the Company has shown an overall upstream performance as compared
Executive Directors agreed with the company to access the connected transaction as detailed above because it is reasonable normal business transaction. Yours sincerely, Mr. Praphad Phodhivorakhun Chairman
from normal business operation. 2. Financial position (Unit : 1,000 Bath) As of 30 June 2019 As of 31 December 2018 Increased (decreased) Total assets 1,211,560 1,082,750 128,810 Total liabilities
assets sold and due to the depreciation as in the normal business operation. - The total liability stood at 200.96 million baht, down by 23.56 million baht or 10.49% on a year-on-year basis. The decrease