-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
(losses) 1 (18) (3) (84%) n/a (3) (15) n/a Legal reserved - - - n/a n/a (101) - (100%) Net profit 787 1,037 604 (42%) (23%) 3,341 3,889 16% Non-controlling interests (65) (138) (118) (14%) 82% (166) (530) n
66.70 9.98% 66.70 8.85% 66.70 14.24% 66.70 13.53% 14/18 Balance Sheet 2014 2015 2016 2017 6M THB mn % THB mn % THB mn % THB mn % Ratained earning (deficits) Appropriated legal reserve 9.62 1.44% 9.62 1.28
(UNOFFICIAL TRANSLATION) Codified up to No.9 As of 20 February 2017 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the
) 26.1.1 สํารองตามกฎหมาย (Legal reserve) หมายถึง สํารองที่กันไวจากกําไรสุทธิประจําปตามประมวลกฎหมายแพงและพาณิชย และพระราชบญัญัติบริษัทมหาชนจํากัด พ.ศ. 2535 - 6 - 26.1.2 อ่ืน ๆ (Others) หมายถึง จํานวนที่
to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year 2018 as legal reserves of THB 7.85 million
transaction (For the purpose of translation only) 12 Relevant Legal and Regulatory references : Situated in an area designated as “Red” specified for “commercial use”. The location of this asset currently has