-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 015/62 April 9, 2019 Subject : Notification for Resolution of Board of Director's Meeting No. 3/2019 regarding the Acquisition and
company, or 80 percent of the total registered capital, at the price of Baht 1 per share, totaling Baht 400,000, which is lower than the par value and adjourning to the book value. The book value as of 30
is lower than the appraised market value or equal to Baht 14.74 million, during the beginning of this year the Company asked for approval of the disposal of Land and Buildings from the Extraordinary
in Q4-2016 and received in late 2019 led to lower expenses of Q4-2016 than those of other quarters in comparison. Financial Analysis of the company As of March 31, 2017, the Company has financial
baht or three percent of the net asset value of the mutual fund, whatever lower, the mutual fund management company shall request for a resolution from the unitholders in accordance with the following
-month period exceed a hundred million baht or three percent of the net asset value of the mutual fund, whatever lower, the mutual fund management company shall request for a resolution from the
Company Limited’s (the “Company”) Board of Directors Meeting No. 1/2023 held on 22 February 2023 passed a resolution to certify the financial statements and the performance for the year ended 31 December
MD&A Q3Y2019 (E) - 11.11.19 RATCH Group Public Company Limited Management Discussion and Analysis For the Three-month and Nine-month Periods Ended 30 September, 2019 Management Discussion and
economies of scale, and lower depreciation. • Net Profit Margin in Q2/2023 was 14.2%, slightly decreased from 14.5% in Q2/2022. This shows the ability of the Company to maintain profitability. Q2/2023 vs Q2