คณะกรรมการของบรษัิท ครัง้ท่ี 13/2562 ซึง่ประชมุเม่ือวนัท่ี 17 ธนัวาคม 2562 MPIC เป็นบรษัิทท่ีมีหลกัทรพัยจ์ดทะเบียนใน The Philippine Stock Exchange และเป็นผูพ้ฒันาโครงการ โครงสรา้งพืน้ฐานขนาดใหญ่ในประเทศ
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
of the company being held; (3) ”securities” means shares, debentures, bills, sukuk, share warrants, debenture warrants, derivatives warrants and depository receipts ;” (4) “securities underwriter
; (3) 1 2”securities” means shares, debentures, bills, sukuk, share warrants, debenture warrants, derivatives warrants and depository receipts ;” (4) “securities underwriter” means a securities company
-up shares with voting rights of the company being held; (3) 12”securities” means shares, debentures, bills, sukuk, share warrants, debenture warrants, derivatives warrants and depository receipts ;” (4
; (3) “securities” means shares, bonds, bills, sukuk, share warrant, bond warrants, derivative warrants, certificates representing interest from Thai securities underlying and REIT units; (4) “securities
shares, bonds, bills, sukuk, share warrant, bond warrants, derivative warrants, certificates representing interest from Thai securities underlying and REIT units; (4) “securities underwriter” means a
Company reported net profit for year 2019 at 356.7 million baht of which gain attributable to equity holders of the Company at the amount of 350.8 million baht. Earnings per share equaled to 0.17 baht. 4