-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
follows. Calculating Basis Calculating Formula Size 1) Value of the net tangible assets Could not be calculated, because the transaction is an investment in leasehold, not an investment in ordinary shares
ordinary shares in entire 4,900,000 shares at 10.00 Baht per share (par value). This is in total value not more than 49,000,000.00 Baht and the share ratio is 100% of the capital. The total investment in
64 75 17% (45%) 332 139 (58%) Shares of profit of associates and joint ventures 110 152 155 2% 41% 221 306 38% Net profit for the company 815 922 1,052 14% 29% 1,565 1,974 26% Gross profit margin
-megawatts with Electricite Du Laos (EDL). The agreement was extended for another 2 years for the concession, totaling 31 years. • GPSC holds 25% of total shares. • Total investment: Baht 136,761 million
12% Other non-operating income and expenses (31) 342 36 (89%) n/a 537 710 32% Shares of profit of associates and joint ventures 111 144 152 6% 37% 346 517 49% Net profit for the company 419 888 722 (19
concerning the Transaction The Meeting of the Board of Directors agreed to approve such transaction by considering that the acquisition of Leyland’s ordinary shares is the investment in property development
person with regard to the purpose of investment, financial position and desire of such person; “related company” means (1) a company holding shares of twenty percent or more of all voting right shares of
- Translation- July 11, 2019 Subject: Notification the disposition of investment in shares. (Revised) To: Director and Manager The Stock Exchange of Thailand Eureka Design Public Company Limited (the “Company
- Translation- July 22, 2019 Subject: Notification the disposition of investment in shares. (Revised #2) To: Director and Manager The Stock Exchange of Thailand Eureka Design Public Company Limited (the “Company