for the period of January – June 2018 on September 13, 2018, therefore the total dividend payment for the year 2018 will be Baht 0.09 per share, which is subject to the approval of the Annual General
Microsoft Word - EN - NPPG - Final IM (Kitchen Plus)_KAP.20181011 No. NPPG.068/2561 October 11, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 10/2018 on Approval for the
total transaction value exceeding THB 20,000,000 and higher than 3 percent of the net tangible asset value. Although such transactions are not considered as an asset acquisition requiring approval from a
able to repay the loan within the loan tenor. This financial support was deemed as connected transaction according to the Notification of the Connected Transaction which has detail as follows; Total
Phoenix Insurance (Thailand) Public Company Limited (“Phoenix”), which engages in Non-Life Insurance, for 55 percent of total paid-up capital with total value of the transaction not exceeding 400 million
shares from 3,420,000 at the ratio of 57 percent to 4,620,000 at the ratio of 77 percent of the registered capital, registered capital of EKI at THB 30,000,000 total ordinary shares at 600,000 shares
will hold EKI’s ordinary shares from 3,420,000 at the ratio of 57 percent to 4,620,000 at the ratio of 77 percent of the registered capital, registered capital of EKI at THB 30,000,000 total
announcement of the acquisition or disposition and to arrange a Shareholders’ Meeting for approval of the transaction and must be approved by a vote of not less than three to four (3:4) of the total number of
exemption for the bond issuer, where the total debt exceeds 700 million baht: - Proposal and approval from the SQ256A bondholders' meeting on 6 June 2025 to postpone the bond maturity date and
Total 142,500 Baht per month 1.2 Machinery Purchase Agreement 1 Transaction date : After the approval of the Board of Directors meeting. Within August 1, 2019 2 Related Parties Buyer : UBIS (Asia) Public