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SCI Annual Report 2015

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<strong>SCI</strong> Electric Public Company Limited<br />

Opinion of the Board<br />

and the Audit<br />

Committee<br />

Necessity/Justification<br />

Transaction balance<br />

(Million Baht)<br />

Transaction value<br />

(Million Baht)<br />

Nature of<br />

Transaction<br />

Relationship<br />

Name of Interested<br />

or Related party/<br />

Company<br />

180<br />

As at 31/12/15<br />

As at<br />

31/12/14<br />

Of 2014 Of <strong>2015</strong><br />

- 0.03<br />

The transaction is<br />

reasonable to<br />

company’s<br />

operation.<br />

<strong>SCI</strong>MT, a subsidiary, lease out<br />

space for AG AJIKAWA<br />

(THAILAND)’s office<br />

-<br />

-<br />

Rental income<br />

- A subsidiary of<br />

AG AJIKAWA<br />

CORPORATION<br />

(Japan)<br />

AG AJIKAWA<br />

(THAILAND) Co.,Ltd.<br />

0.003<br />

-<br />

-<br />

-<br />

Other receivable<br />

- rental<br />

The rental rate are<br />

close to market price,<br />

representing an<br />

ordinary course of<br />

business.<br />

- A director of<br />

the Company,<br />

namely,<br />

Mr. Kuniyoshi Mito<br />

serves as director<br />

in AG AJIKAWA<br />

(THAILAND) Co.,Ltd.<br />

Nature of business:<br />

Coordinat office of<br />

AG AJIKAWA<br />

CORPORATION<br />

Notes ** FRP Co., Ltd – The major of shareholders as 31 December <strong>2015</strong> are Mr. Kriangkrai Pheanvitayaskul Mr.Thahawat Yanisrangkul and Ms.Wanida Phruttinarakorn. Both of them<br />

are the shareholder of <strong>SCI</strong> and some of them are the <strong>SCI</strong>’s director.

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