Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of
- The Board Meeting of O.C.C. Public Company Limited No. 6/2560 held on October 10th, 2017 3. Date/ Month/ Year of Transaction - The land shall be registered and transferred of ownership by paying in one
institutions, the Company will use loan sources about 70% of the investment value in construction. 8. Expected Benefits To generate revenue growth and the operating results of the company. 9. Conditions of
Limited (“the Company”) and its Subsidiary (“the Group”) would like to clarify the change in operating result for the second quarter ended 30 June 2019, which changed in revenue and net profit compared with
% - Mr. Narong Thareratanavibool Chairman of the Board Shareholding 0.57% 6. Total Value and Criteria used in determining a transaction’s total value Total value of considerations : Issuing the Promissory
reduce from Baht 25.8 Million in 2015 to Baht 14.8 Million in 2017, or representing a declining Compound Annual Growth Rate (CAGR) of (24.3) percent per annum. Enclosure Page 4 of 9 Table of Percentages of
of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and
Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in
Exchange of Thailand CAZ (Thailand) Public Company Limited (“the Company”) and its Subsidiary (“the Group”) would like to clarify the change in operating result for the second quarter ended 30 September 2019
Pte. Ltd., BCP Innovation Pte. Ltd., BCPR Co., Ltd. and share of profit from associated companies 6/ Others items and elimination As for performance in Q1/2020, Bangchak Corporaiton PLC. (The company