PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 22/03/2021 18:37 Notification of Resolutions of the BOD 1/2021, Dividend Payment, Appointment of Additional

Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08

Transaction 02/03/2022 20:36 Amendment of Resolutions of the BOD No.1 /2022 Dividend payment , AGM Year 2022, Acquisition and Disposition of Asset , Connected Transaction 02/03/2022 20:36 Amendment of

Agenda 3 To approve the allocation of July 1, 2019 to December 31, 2019 of net profit as dividend in the amount of Baht 40,800,000 or 0.06 Baht per share from net profit. The Company already paid an

December 3, 2018 Re: Assistance financial to the related companies. To: Director and Manager of Stock Exchange of Thailand According to the Board of meeting of D.T.C. Industries Plc. No. 6/2018 on

transactions, net 0 106,785 (106,785) n.a. Loss on financial liabilities designated at fair value 0 (87,923) 87,923 n.a. Gain (loss) on investments, net 77,696 (19,132) 96,828 (506.1) Dividend income and profit

02 654 3344 โทรสาร 02 654 3323 ทะเบยีนเลขที ่0107554000232 No.: PACE-L 36/2018 Date: 21 December 2018 Subject: Disclosure on Connected Transaction Regarding Providing Financial Assistance Attention

Microsoft Word - APCON loan 30 mb Roll-over _EN_ page 1/4 May 14, 2020 Subject : Notification of extension of financial assistance period to associated company (Connected person) To : The President

EVENTS On 1 April 2020, The board of director approved interim dividend payment (July – December 2020) at 0.26 Baht per share or totally 432.57 million Baht paid on 19 May 2020, Included the interim

assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 2/ 2562 on February 21st, 2019, approved the