circular notice to shareholders within 21 days from the day that the Company has notified the Stock Exchange of Thailand (SET) as Type 1 according to the Rules on the Acquisition or Disposal of Assets
receipts from import machinery at year end. Shareholders’ Equity As at 31 March 2018, shareholders’ equity was Baht 1,396 million increased by Baht 69 million from Baht 1,327 million as at 31 December 2017
and Service 266.17 237.65 28.52 11.98% Total Revenue 269.91 238.32 31.59 13.25% Net Profit for the Period 53.50 47.07 6.43 13.66% Net Profit for Shareholders of the Company 42.13 38.17 3.96 10.38% For
200.00 Million Baht, subsidiary (Enesol Company Limited) has payback long term of 6.24 Million Baht Shareholders’ equity As at March 31, 2018 the company has shareholders’ equity of 2,525.62 Million Baht
sale purchase agreement with Thanasiri Group in May 2018. The condition precedent as specified in the agreement- such as the board of directors’ and/or shareholders’ meeting of the Company has approved
result, the Company is required to disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the “SET”) and to send a circular letter to the shareholders of
parties are not related to listed company or subsidiary company, either to management and shareholders. - General transaction : The disposal of 4 plots of land totaling area are 75 rai 34 square wah. The
shareholders of the Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. The details of the transaction as prescribed by Information
30, 2018, the shareholders’ equity was valued at Baht 1,289.19 million and Baht 1,295.47 million, respectively. The increase in shareholders’ equity was thanks to the booking of operating profit. Yours
2018 (ended 30 June 2018) MASTER AD PLC MANAGEMENT DISCUSSION & ANALYSIS 2Q 2018 6 AUG 2018 - On 18 July 2018, shareholders at Extraordinary General Meeting (EGM) resolved to approve the acquisition of