January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
% 2,494 1,070 -57% Owners of the parent 985 214 528 2,153 742 Non-controlling interests 141 181 147 341 328 Earnings per share (Baht per Share) 0.72 0.16 0.38 1.56 0.54 Note: Restatement of Q2/2018
) credit (36) (38) -4% 509 -107% (68) (493) -86% Profit for the period 867 551 57% (1,475) N/A 2,488 3,235 -23% Owners of the parent 620 370 (1,546) 1,732 2,463 Non-controlling interests 247 181 71 757 772
29% 30% Net foreign exchange gains (losses)2 (52) 111 (30) (127%) (42%) Net profit 1,250 1,420 1,658 17% 33% Non-controlling interests (308) (275) (78) (72%) (75%) Net profit for the company 942 1,145
parent 370 528 1,856 1,112 4,009 Non-controlling interests 181 147 359 510 700 Earnings per share (Baht per Share) 0.27 0.38 1.35 0.81 2.91 Q3/2019 performance of the Company and its subsidiaries reported
-Controlling interests at 30.89% (32,092) Total Net Asset obtained GLOW at 69.11% 56,911 Goodwill 36,090 Proportion of acquisition cost 69.11% 93,001 From the fair value measured in the table, the majority
interests (138) (950) (406) (57%) 194% (412) (1,665) 304% Net profit for the company 899 1,081 893 (17%) (1%) 2,873 2,916 1% Adjusted Net Income 956 1,577 1,542 (2%) 61% 3,014 4,172 38% Earning per share
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...