(there has been no connected transaction occurred during the last six-month period). Therefore this transaction is not required (i) the Board of Directors approval; (ii) shareholders approval; and (iii
deems a s part of the 23 title dee 126, Lat Phr - ordinary Gen pital Public C 7 at 10.00 am eral Meeting 7 at 2.00 p.m l Bangkok, olders who e as follows; tify the minut 28/2017 ppropriate to Shareholders
shareholders Name Number of shares held (Shares) Paid-up cap (Baht) Shareholding (Percent) 1. Mr. Tanedpol Ritteephamorn 499,998 4,999,980.00 100.00 2. Mr. Nattanant Janhong 1 10.00 0.00 3. Miss. Umaporn piachan
Major Shareholders: Name No. of Shares % Mr. Thanapat Buaroy 68,000 34.0 Mr.Saral Pansripong 66,000 33.0 Ms.Tipsupin Hinsui 66,000 33.0 Paid-up Capital: THB 20,000,000 Par Value: THB 100 The reason that
to 0.14 times and the liquidity ratio was at 2.03 times. - The shareholders’ equity stood at 1,611.32 million baht, increasing 223.70 million baht or 16.12 percent, compared to the figure reported for
occurred during the 3rd quarter 2017. SSK Inter Logistics Co., Ltd. ("SSK") has restructured shareholders and reduced the registered capital completely since August 15th, 2017 results SSK become as a
Million (Other Incomes of year 2016 were Baht 11.39 Million), representing 71.82% where it was coming from the sale of Smart Traffic Co., Ltd.’s shares to existing shareholders in the amount of Baht 20
shareholders' equity at THB 803.07 million. The company’s Debt-to-equity ratio was 0.107. Please be informed accordingly. Yours faithfully, Mr. Amnaj Eur-Areemitr Director Ms. Nichanun Lertpunyaphol Company
debtor. - Total Shareholders’ Equity at September 30, 2017 was 144.21 million baht which was increased by 38.7 million baht compare to December 31, 2016 which was 105.51 million baht. According to Quarter
157,734,999 shares or 31.77% of the paid-up capital. The Eksangkul shareholders group is the shareholder of EKH, and is also the directors of EKH with the same director names of the company are as follows; 1