Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit Opinion of the Board: It deemed appropriate to propose that the Meeting of
for the year ended December 31, 2018 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit
ละ 100 ของ NAV รวมถึงอาจลงทุนในหลกัทรพัย์และ/หรอืตรา สารทีเ่กีย่วกบัทองค า และ/หรอืน ้ามนั และ/หรอื สนิคา้โภคภณัฑ ์และ/หรอืหน่วย private equity ภายใต้กรอบการให้ค าแนะน าการจดั Asset Allocation ของที่
the Company. - 17 - 8. Source of Fund (1) Existing capital of the Company which will not affect the working capital required for the Company’s operation (2) Cash from the exercise of rights to
for the Company’s operation (2) Cash from the exercise of rights to purchase ordinary shares of the Company according to warrant FPI-W1 (3) Credit facilities from the financial institutions The sources
(1) Existing capital of the Company which will not affect the working capital required for the Company’s operation (2) Cash from the exercise of rights to purchase ordinary shares of the Company
split which came into effect on 31 October 2018, adjusted the par value of both share types to THB 100 per share from THB 1 per share and the rights of U-W1 and U-W4 tradeable warrants to an exercise
WHART Trust The price for selling assets to WHART Trust is proposed as follows: (1) rental fee and sale price in the total amount of Baht 3,090,000,000 (2) remuneration for exercise of the right under the
, marketing and general management costs as mentioned earlier. CPN is, however, determined to exercise effective cost management and prudent cost control measures to maintain its profitability. Net Profit In