qualified to be appointed as fund manager; (4) “Manager” means a person assigned by the board of directors to take the highest responsibility in managing the company, regardless of the job title; (5
dividend payment from the 2017 performance in the amount of Baht 778.0 million or at Baht 0.2034 per share paid on 21 May 2018. In 2Q2018, TRIS Rating assigned the company rating and senior unsecured
that the Company uses to calculate the size of asset acquisition transaction is total of Baht 300 million and assigned the Management to set the closing date when complete the significant conditions for
system by a company or agent assigned by you, or prepared and submitted by another company to the SEC Office: 2.1 The system for approving persons in the capital market (natural person/juristic person
Exchange Commission as qualified to be appointed as fund manager; (4) “Manager” means a person assigned by the board of directors to take the highest responsibility in managing the company, regardless of the
attached. Please be informed accordingly. Sincerely yours, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company Information Memorandum on Disposition of
directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of the acquisition
= (Net profit + Depreciation)/ Average (Q2 2018 and Q4 2017) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director หน่วย: ล้านบาท Q4 YTD
Authorized Director Authorized Director หน่วย: ล้านบาท FY 2562 YTD FY 2561 YTD YoY change YoY % change เงินสดและรายการเทียบเท่าเงินสด ณ วันต้นงวด 38.85 50.34 -11.49 -23% เงินสดสุทธิจากกิจกรรมด าเนินงาน 291.82
Authorized Director Authorized Director