profit and retained earnings of the Company; therefore, upon combination with the interim dividend payment for the first-half period of 2018 at the rate of Baht 0.20 per share, the dividend for 2018 would

0.30 per share in the amount of Baht 508,169,061.60, which would be paid from net profit and retained earnings of the Company; therefore, upon combination with the interim dividend payment for the first

operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the omission of the

ที่เปิดเผยไว้ในหนังสือนัดประชุมและเอกสาร ประกอบ) (1) price dilution11 (2) earnings per share dilution12 หรือ control dilution13 (3) ความคุ้มค่าที่ผู้ถือหุ้นได้รับเปรียบเทียบกับผลกระทบ ต่อส่วนแบ่งก าไร

the operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the

subsidiaries, where subsidiaries whose absolute net assets, net liabilities or profit or loss before tax accounts for 10% or more of those of the group for any of the two most recent completed financial years or

Percent 10 List Profit and Loss Statement for the year 2560 for the year 2561 for the year 2562 Baht Million Percent Baht Million Percent Baht Million Percent Revenue from sale and management 111.51 99.41

”). The highest value when calculated based on the net profit test from operation which equals 4.39%, based on the 2017 consolidated financial statements of the Company as of 31 December 2017. This

investment, that generates good returns at an acceptable risk level. This led to satisfactory financial status, liquidity, and profit growth, which helped the company earn creditability and trustworthy from

(NTA) = (Sum of percentage of shares to be disposed x Net Total Asset Value of Origin One Thonglor) x 100 / Net Total Asset Value of the ORI 2. Net Profit from the ordinary business operation = (Sum of