Microsoft Word - LP-มติ BOD 5-60_E_EGM LPH/SET October Subject To The Boa or “LPH” follows; 1. Dete (“EG Ball Ban 2. Dete No.1 3. Dete Agenda The Boa Agenda The Boa T/2017/024 r 2, 2017
Seller: Cal-Comp Electronics and Communications (Suzhou) Co. Ltd. (“CCCS”) Buyer: Kinpo Electronics (China) Co., Ltd. (“Kinpo-China”) Type of fixed asset Ball Grid Ally 10 years of lifetime and 5.83 of
Electronics and Communications (Suzhou) Co., Ltd. (“CCCS”) ซ่ึงเป็นบริษทัยอ่ยของบริษทัฯ ผูซ้ื้อ: Kinpo Electronics (China) Co., Ltd. (“Kinpo-China”) ประเภทสินทรัพยถ์าวร Ball Grid Ally อายกุารใชง้านประมาณ 10 ปี
debt fund in the amount of THB 200 million 3. An increase of the inventories in the amount of THB 48 million, which are mostly the moon cakes prepared for selling during a moon festival. The Company’s
at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9, Preaksamai, Muangsamutprakarn, Samutprakarn and appropriate to set the agenda for the Annual General
thousand Baht). 6. Approved to hold the Annual General Meeting of Shareholder year 2018 on April 20th, 2018 at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9
at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9, Preaksamai, Muangsamutprakarn, Samutprakarn and appropriate to set the agenda for the Annual General
Company has generated reduced revenues from the food and bakery wholesales in the amount of THB 55 million or equivalent to 6.7 percent because the sales from the frozen foods, sausages, and moon cakes in
frozen foods, sausages, and moon cakes in the supermarkets and retail malls are declined. The ratio of the revenues from the domestic sales and services to the overseas sales and services in 2017 is 78. 3
. The Sticky Fingers Concert in Thailand (Sticky Fingers Live in Bangkok) is scheduled to be performed on February 9, 2019 at Moon Star Studio where can accommodate the audiences around 2,500 people. The