January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
(English Translation) Page 3 Preliminary Information Concerning the Listing of Ordinary Shares of Eastern Power Group Public Company Limited on the Stock Exchange of Thailand (Spin-Off) 1 Date / Month / Year
is poised to continue in 2018. The Thai GDP expanded by 3.8% in the first 9 month of 2017, (following the growth of 3.3% in the first 9 month of 2016)1. The growth supported by a marked upturn in
management on the last business day of each month; (b) in the case where a mutual fund management licensee invests in or holds investment units of other funds under its management as an asset of the mutual
year, calculated from the average of the total net asset value under management on the last business day of each month; (b) in the case where a mutual fund management licensee invests in or holds
the approval, which will be expired on date ………………… month …………………..….. B.E. ………………….…. The application for renewal of the approval is submitted in 60 days or more prior to the expiration date. Part 4
……………………… □ 3.3 For renewal of the approval, which will be expired on date ………………… month …………………..….. B.E. ………………….…. The application for renewal of the approval is submitted in 60 days or more prior to the
/ Total mandatory reserve 186.1 183.0 184.9 186.3 186.3 184.4 4 Profit and Loss Transaction For the three-month period ended March 31, CONSOLIDATED Change (BAHT'000) 2019 2018 Amount % Interest income
”), with the highest transaction value of 45.04 percent base on the net tangible asset basis, calculated from the latest audited consolidated 9-month financial statements ending 30 September 2017 of the
increased by THB 29.8 mm or 2.8%, compared to the same period of the last year. If excluding FX impact, the normalized net profit increased by THB 312.1 mm or 38.3%. If considering only 3-month period ending