allowance, transportation and pension etc. In addition, the directors are eligible for yearly bonuses in the amount not exceeding 3% of the net profit.” 3 For the past years, the remuneration for directors
assets Transaction volume : As calculated by the Net Profit of Operation Method , the maximum value is 2.65%. After combining acquisition and disposal of assets occurring in the 6 months period , the value
which was audited by the auditor. 5) Resolved to propose the Annual Ordinary General Meeting of Shareholders to consider and approve the appropriation of profit from the operating result of 2017 in the
operating results has profit (with additional conditions) 1 CG Score 2021 from Thai Institute of Directors Association (IOD) 2 AGM Level 2021 from Thai Investors Association 3 Companies participating in
reduce cash payments, starting with the PromptPay system for person-to-person fund transfers and PromptPay for businesses, which were introduced in January and March 2017, respectively. The extent to which
there is no asset disposal of the Company in the past 6 months which is required to be included in the transaction size, (which is the highest transaction size applying net operating profit after tax
tourists in 2017 to 1.02 million tourists in 2018, accosting for 23.70%. 5.2 Comparing and Analyzing Financial Statements (3 Year) 5.2.1 STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME Page 8
meeting's resolution The quorum of the meeting must consist of shareholders who attend the meeting in person or by proxy to attend the meeting instead holding shares of not less than 75 percent of the total
and Subsidiaries Company have the Net Profit 131.61 M.Bht decreased from 2018 equals 31.49 M.Bht or decreased 19.3% because in 2018,sales revenue of Real Estate Business decreased 37.39 M.Bht or 14% and
profit margin was slightly brought down by 0.9% of gross profit margin due to turnaround costs and the rise of main raw material prices from tight supply plus greater crude oil prices. 2. In Q2 2018