No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
transaction size is more than three percent of the value of the net tangible assets of the Company, calculated from the reviewed interim consolidated financial statements of the Company for the six-month period
the value of the net tangible assets of the Company, calculated from the reviewed interim consolidated financial statements of the Company for the six-month period ended June 30, 2018. The Company has a
assets or services, whose transaction size calculated from the maximum value of the transaction is 35.22 percent of net tangible assets of the Company, based on the consolidated financial statement of the
equity method. 3 Describe the nature and proportion of other incomes, other significant incomes must be displayed in a separate row (if any). Give a separate description of each product line or business
Meeting of Shareholders to consider and approve the Company’s and its subsidiaries’ reports and the consolidated financial statements for the fiscal year ended March 31, 2018; 3. Approved to proposed to the
.- per share 20,000,000.00 20,000,000.00 20,000,000.00 Accumulated profit (loss) 16,072,910.02 20,380,301.25 31,000,538.03 Total shareholders' equity 36,072,910.02 40,380,301.25 51,000,538.03 Total
/ Independent Director and Audit Committee 11. Mr. Devarajen Moorooven / Director 12. Mr. Benoît René Mignard / Director 4.3 Summary of the financial information of GLOW for 2015-2018 Consolidated Profit and Loss
Summary of the financial information of GLOW for 2015-2018 Consolidated Profit and Loss Statement For the year ending For the three- month period ending (Unit: THB million) 31 Dec 2015 31 Dec 2016 31 Dec