FY use annualized EBITDA 3) ROFA = (Net profit + Depreciation)/ Average (Q2 2018 and Q4 2017) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director
regard, the Board of Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to
equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director Q3 2562 Q3 2561 FY 2562 FY 2561 อัตราผลตอบแทนต่อผู้ถือหุน้ (ROE) -1% 10% 4% 14% อัตราผลตอบแทนต่อสนิทรพัย ์(ROA
2019) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director หน่วย: ล้านบาท FY 2563 YTD FY 2562 YTD YoY change YoY % change เงินสดและ
)/ Average (Q4 2019 and Q4 2018) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director Q1 2563 Q1 2562 FY 2563 FY 2562 อัตราผลตอบแทนต่อผู้ถือ
capital increase of a property fund: The authorized signatories of the management company. Approval for the establishment of an infrastructure fund and the application for approval for the offer for sale of
personnel clearly. In this regard, independent directors shall be appointed appropriately and proportionately for monitor, inspection and counterbalance of risk management and internal audit. The rule in term
shareholders, excluding the votes of interested shareholders. In this regard, the Company appointed RHB Securities (Thailand) Co., Ltd. to be an independent financial advisor to provide opinion on Connected
which is the best price under the market situation in the period of the offering shares to investors, after authorized by the Extraordinary General Meeting of Shareholders No. 1/2019, by which the