accumulation of household debt. Therefore, the MPC viewed that the current accommodative monetary policy stance remained appropriate as it would contribute to the continuation of economic growth and correspond
performance of the Group Unit: Million Baht 2018 2017 Increase (decrease) Variance (%) Total revenues 8,080 7,165 915 13% Net profit 526 272 254 93% The Group has total revenues of Baht 8,080 million for 2018
Disposal Notification”). According to the Acquisition or Disposal Notification, the Company needs to calculate its transaction size percentage by considering four criteria. The total transaction size of the
performance of the Group Unit: Million Baht Q1’ 2018 Q1’ 2017 Increase (decrease) Variance (%) Total revenues 1,977 1,570 407 26% Net profit 116 50 66 132% The Group has total revenues of Baht 1,977 million for
resolved to approve the Company to enter into negotiation for the disposal of up to 86,000,000 shares, representing 50% of the total paid-up capital of Index Creative Village Public Company Limited (“Index
consideration 3. Approved the appropriate price range of the value of assets disposal according to opinion of an Independent Financial Advisor in a total of 1,636.50 - 1,684.50 million baht and set criteria for
Directors meeting shall consist of not less than one half of the total number of directors. In the event that the Chairman of the Board of Directors is absent or is unable to perform his or her duties, the
the existing Article 25. A quorum of the Board of Directors meeting shall consist of not less than one half of the total number of directors. In the event that the Chairman of the Board of Directors is
Thai chicken meat products. In 2018, Thailand exported chicken meat products to Japan about 440,366 tons, an increase of 2.99% from previous year; representing 49.36% of total Thai chicken export in 2018
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it