currency from “Thai Baht” to “US Dollar” from FY2019 in order to appropriately reflect the change of the Company’s foreign currencies operation as well as in considering more distinct foreign functional
-five) and approved to amend Clause 4 in Memorandum of Association in order to correspond with reduction of registered capital: Clause 4 Registered Capital: Baht 4,752,093,575 (four billion, seven hundred
Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Edit) To : Director and Manager of The Stock Exchange of Thailand We, Hwa
Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Amendment of the agenda of the Annual General Meeting of Shareholders No. 1
acquisition is not more than 15%, therefore it is not subject to comply with the Acquisition and Disposition of Assets as stipulated in the Notification of the Capital Market Supervisory Commission. The Board
significant acquisition and disposition of assets”, and according to notification of The Stock Exchange of Thailand regarding “disclosure of information and other acts of listed companies concerning the
shareholders within 21 days from the date of reporting notification to the Stock Exchange of Thailand. The details of transaction are as follows. 1) Transaction Date : within 2018 2) Related parties : Vanachai
information to the shareholders within 21 days from the date of reporting notification to the Stock Exchange of Thailand. The details of transaction are as follows. 1) Transaction Date : within 2018 2) Related
Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 To : Director and Manager of The Stock Exchange of Thailand We, Hwa Fong
sector in order to maintain overall LPG volume. 2. Transportation service income slightly decreased 2.67 Million Baht, or 18.19% from last year as there was no LPG transportation service fee to regional