สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
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shareholders of the Business pursuant to the resolution of the 2019 Annual General Meeting of Shareholders of the Business. In this regard, the Board of Directors’ Meeting of the Business held on 18 March 2019
% yoy) because EBITDA from FA business was lower due to stock loss as CPKO price drop. Moreover, the company recognized profit of THB 20 million from investments in the Thai Ethoxylate Company Limited
significant event). SIM & device sales were Bt6,368mn decreasing 0.6% YoY and 15% QoQ. The drop QoQ was mainly from lower sales of high- tier products. Net margin was -1.1% , compared to -6.7% in 1Q17 and -0.6
, the Company and its subsidiary recorded total sales of Baht 1,361 million, a decrease of 10% YoY, following a drop in export CMG and export branded. However, domestic CMG grew outstandingly from new
proportion of approximately 45:55, respectively. The overseas sales of branded products by own manufacture grew by 9.0% offsetting the drop of 4.0% in the domestics. For the year, Carabao Dang energy drink
million or 1.1% due to the drop in sales of sport drinks of THB 35 million. For overseas businesses, revenue from sales of branded products amounted to THB 1,575 million, up by THB 806 million or 104.8% due
. Whereas, revenue from sales of branded products by our own manufacture decreased by THB 17 million or 1.1% due to the drop in sales of sport drinks of THB 35 million. For overseas businesses, revenue from
revenue in the first half of 2017 leading to a sharp drop in proportion of administrative expenses. Interest Expenses The Company reports its interest expense for the first half of 2016 and 2017 at 0.16