1600 / 046 / 2002 -TRANSLATION- No. 10000/016/2018 February 28, 2018 Subject : Notification of the resolution of the Board of Directors’ meeting regarding the dividend payment, the proposed initial
million. The major changes were during the period were from the net profit amounting to Baht 156.94 million and dividend payment of Baht -218.92 million. Therefore, portions of company shareholding interest
, annual bonus payments to employees and executives, corporate income tax payment and the repayment of principal and interest totaling approximately 57.31 million baht. And mainly increase from receiving
transaction to dispose ordinary shares of Origin Prime 2 to NRED is 400,540,000 Baht. NRED shall make payment by cash of totaling 400,540,000 Baht. Conditions precedent under Joint Venture Agreement 1. The
VGI’s offline payment channel, over 7.8mn Rabbit cards were issued with more than 126 brand partners and over 4,000 retail points acceptance. Under VGI’s online payment channel, Rabbit LinePay has over
first six-month period of the year 2017 in the amount of Baht 3,559.43 million (2) The dividend payment in accordance with shareholders' resolution in the Annual General Meeting of Shareholders in April
64 million. In addition, the company has continued its plan to proceed on the debts restructuring with aim to strengthen the financial status, reduce the burden of interest payment and improve
follows. - Customers are allowed to make payment for goods other than gold purchased from non- residents (NR) without needing to import into Thailand, or accept the delivery of such goods domestically
315,000,000. Such payment shall be made within June 30, 2018. 4. Leyland shall increase additional THB 14,000,000 of its registered capital in order to have its registered capital at THB 15,000,000 within June