shareholders who may receive dividend on 5 May 2020 (Record Date). The dividend shall be paid on 20 May 2020. The Company will propose for approval by the Annual General Meeting of the Company’s shareholder for
to be one of the Company’s board of directors, the Company will take such proposal to the meeting of the Board of Directors and/or the shareholders meeting for approval. 1.2 Details of the
transaction have an intention to propose to be one of the Company’s board of directors, the Company will take such proposal to the meeting of the Board of Directors and/or the shareholders meeting for approval
Billion Nine Hundred Thirty Eight Million Myanmar Kyat), approximately equivalent to THB 279,128,000 (Two Hundred Seventy Nine Million One Hundred Twenty Eight Thousand Thai Baht) or USD 9,200,000 (Nine
the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of
General Meeting of shareholder to consider and approve the dividend payment from the profit of 2017 (Performance on January 1st, 2017 – December 31st, 2017) to Shareholders at the rate 0.06 Baht per share
Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General
Company’s net profit for the year 2019 was 51.89% , decreased by 9.62%, an increase in cost of sales corresponding with the increase of sales revenue. And Product Mix and one-time expense for the year 2019 as
shareholders, investors, or change in securities prices 2. One third of Directors are independent directors, at least 3 persons in total. As of November 26, 2017, there are 7 directors. After transactions is
Million Eight Hundred Eighty One Thousand Eight Hundred Sixty Six shares) Preferred Shares - shares (- ”) 3. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider