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
the approval, provided that any of the following conditions has been met: (1) the auditor has complied with the enforceable undertaking which has been proposed by the auditor and approved by the SEC
attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock Exchange
shareholders attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock