of raised capital could be summed up to shareholders’ equity. (2) having a system for handling client’s complaints and dispute resolution efficiently, for instance the compliance according to the
resolution to approve the entering into disposition transaction of the company’s land to Saha Pathana Inter-Holding Plc., who is a connected party to the company, with total areas of 6 rais 66.40 square wah
1. Dividend payment On April 26, 2019, the 2019 Annual General Meeting of the Company’s shareholders had a resolution to approve a dividend payment from 2018 operating results of Baht 0.15 per share
with shareholders' resolution in the Annual General Meeting of Shareholders in April 2019 decreased retained earnings in the amount of Baht 1,812.50 million. (3) Other components of equity decreased in
of the first six-month period of the year 2018 in the amount of Baht 3,258.46 million 4.3.2 The dividend payment in accordance with shareholders' resolution in the Annual General Meeting of
resolution of the Board of Directors’ Meeting No. 8/2018, held on 28 September 2018 at 14.00 hour, on the approval of an entering into a transaction with the Company’s connected person which can be summarized
Transaction”). The transaction value is at up to 2.45 percent of total assets of the Company and its subsidiaries. Calculated by applying the Total Value of Consideration Basis based on the three Consolidated
: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary
in blue. No. ORI 94/2018 10 November 2018 Subject: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset