Ratio N/A - - Dividend Policy At least 40% of net profit of separate financial statement after tax and all statutory reserves as required by law, provided there is no other necessity to utilise the
accumulated loss However, if there is no other necessity and if the dividend payment will not affect the normal operation of the Company significantly 1 CG Score 2021 from Thai Institute of Directors
Service Fees 51,375,206 Baht 3.6 Rationale and necessity of the transaction This transaction is renewal of existing lease and services agreement for further 1 year and 7 months with rental and service fees
, determination of investment policy, regular company performance monitoring, discussion with company management, exercise of voting right at shareholders? meeting and giving emphasis to reasons or necessity of
791 8% 8% 11% 11% 9% 16% 2016 2017 2018 2019 2021 Necessity HVA Core EBITDA Margin (%) Core ROCE (%) Integrated PET Core EBITDA ($m) Commenced review of implanting Industry 4.0 strategies which could
year, provided that there is no other necessity to utilize such amount and the dividend payment meanwhile must not significantly affect the Company’s normal operations. 7.2.)The subscriber of the newly
2020, which constitute the legal effect of the transaction, the Company would like to inform that the board of directors of the Company has been aware of the necessity and urgency of the transaction, and
100.00 62,500,000 100.00 Since this is the additional investment according to the existing shareholder proportion, therefore there is no necessity to compute size of transaction which receives conforming
regard, the detailed feature of the certificate thereof shall be described in the report. Clause 6 In case of necessity where an offeror would not be able to submit the report as prescribed in this