dividend payment according to the resolution of the Board of Directors Meeting No. 2/2020, amount to THB 20.3 MB. The company plan to improve the profit margin and to create a road map with harmoniously
benefits in form of the dividend from U-Tapao International Aviation Company Limited throughout the 50 years period. 8. Other Conditions that effect to the Shareholders None 9. Sources of Fund The Company
of the Company was recorded at THB 4,721.30 million. The small drop in shareholders’ equity of 0.87% was mainly due to increasing other components of equity offset with a result of the recent dividend
comprehensive income for the period of 40.37 Million Baht, while dividend payment of the Group during 2019 totaling of 49.35 Million Baht. As at 30 Sep 2019, the Group’s Current ratio was 1.50 times which mean
and the share premium increased. Unappropriated retained earnings decreased by 28.3 million baht or 1.7% due to the dividend payment for the year 2022 and the transfer of retained earnings appropriated
– Unappropriated increased by 10. 1 MB, representing an increase of 0. 6% due to operating profit for the six-months period of 2024 deduction with the dividend payment for the year 2023 in Q2-2024. Sincerely yours
signature of one of the following persons and the company’s seal (if any): (1) A director with binding authorization of the management company; (2) A person authorized by the management company, who shall
เปนลายลักษณอักษร กํ าหนด วิธีการ (procedure) ในการทํ างานแตละขั้นตอนใหชัดเจนและแจงใหเจาหนาที่หรือผูที่เกี่ยวของทราบ เชน การกํ าหนดระดับสิทธิของการใชงาน (authorization) วิธีการใชรหัสผานใน
Meeting according to the regulation of authorization manual of the company and also considered and acknowledged by the Board of Directors Meeting No. 1/2016. In this regard, the transaction was considered
approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or add details, conditions, and execute, negotiate, agree, sign and amend