(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (...
Position Independent director 4. Mr. Metha Soonthornjit Position Independent director and member of the Audit Committee The 2020 Annual General Meeting of Shareholders is proposed to consider approving the
of additional proposed nine objectives are as follows: Clause Amended Wording 26 To carry on the business of counselling and making recommendations on public relation work, event organization, printing
will be requirements on specific objectives and the Company’s scope of work acceptance to increase revenue generating channels for the Company. The details of additional proposed nine objectives are as
Shareholders, to be held on April 26, 2019, to approve the dividend payment of THB 1.10 per share paid from the 2018 net profit. Hence, the proposed dividend payout ratio from the 2018 consolidated net profit is
specific investor (Private Placement) at an offering price with a discount of more than 10 percent of the market price without any objection on the proposed offering price by the shareholders with an
price with a discount of more than 10 percent of the market price without any objection on the proposed offering price 9 Information as shown on the share register of the Company as at the book closing
shares but also in terms of absolute earnings in its businesses. The announced capital allocation programs, including the proposed acquisition of DuPont Teijin Films are all aimed at further enhancing our
Meeting of Shareholders to consider and approve the Company’s and its subsidiaries’ reports and the consolidated financial statements for the fiscal year ended March 31, 2018; 3. Approved to proposed to the