share, amounting the total of Baht 256,500,000 as per the Sale of Shares Agreement of NU dated 13 July 2018, with the precedent condition that the Company as the seller must receive the approval from the
(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
2,000,000 Shares, Baht 100 Per Share. Board Member 1. Ms. Kanyarat Thongtham 2. Ms. Sarunya Chareonsuk 3. Mr. Chiraphol Chiyachantana 4. Mr. Chirasak Chiyachantana Financial Position (Baht million) Of Thai
year. The decreasing revenue derived from sale and services by THB 447 million or 68% compared with same period last year. Services income from beauty services business, Wuttisak Clinic Intergroup Co
newly issued preferred shares, with a par value of Baht 1 per share, at an offering price of Baht 0.031 per share, totaling Baht 2,172 million, and (2) Bangkok Bank Public Company Limited (“BBL”) in the
- - Total other comprehensive income (expenses) (10.16) (11.77) (13.62) 24.58 (1,050.75) Total comprehensive income 6,539.14 5,190.26 25.99 1,691.58 111.56 (10.56) Basic earnings per share (Baht/Share) 2.38
of July-December 2017 at Baht of 0.04 per share. The total outstanding shares entitled for the dividend is 4,554,643,575 shares and total dividend amount is Baht 182,185,743, the record date for the
results The Company reported a net loss of THB 432 million for 1st Quarter 2019 and a profit of THB 366 million for 1st Quarter last year. This is primarily due to: Revenue from sales and cost of goods
relation to the investment in S-TREK ordinary shares through a share swap and the IFA has prepared the report on independent financial advisor’s opinions regarding the asset acquisition of S-TREK ordinary
in relation to the investment in S-TREK ordinary shares through a share swap and the IFA has prepared the report on independent financial advisor’s opinions regarding the asset acquisition of S-TREK