opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 2. Appointment of Director replace the directors that were resign before the end of term
nor significantly different from the average values of the land assessed by an independent appraiser approved by the SEC. An appraiser is Ultima Appraisal Company Limited, who made an assessment on 3
) Criteria for Valuation of Transaction The company offered for sale by the price neither lower than nor significantly different from the average values of the land assessed by an independent appraiser
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
. Tanongsak Monotamraksa - 4 Mr. Weerawit Monotamraksa - 4 11. Financial Information As at December 31, 2016 List (Unit : Thousand baht) Cash and cash equivalents 250.04 Rental in advance 68,690.01 Total asset
lease and service agreement by paying full amount of leasing fee in advance will bring the most benefit to the Company. 8. Opinion of the Company’s Audit Committee and/or directors which are different
increased in line with the increased in revenue at a very similar rate when compare to Q2–2020 and Q3–2019. This is because gross margin of the delivered projects in each quarter is not different. In addition
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 which will be due on May 13, 2020. The details of
decreased from the previous year. Due to the size of the project last year is larger than the current year project Resulting in both income And the cost this year and the previous year is different 2.2
Thailand Advance Info Service Public Company Limited (AIS) would like to inform the spectrum auction result participated by Advanced Wireless Network Co.,Ltd. (AWN), a 99% subsidiary of the Company, on 16