The Board of Directors’ Meeting No. 12/2018 of Master Ad Public Company Limited (the “Company”) held on November 23, 2018, has passed the resolutions for the following significant matters: 1. approved
11.83 EPS (Baht) 110.66 110.62 94.83 Dividend per share (Baht) n.a. 16.00 14.00 Dividend payment rate (%) n.a. 14.46 14.76 The company expects to receive the following benefits : 7.1 Cooperation in
investment in Nan-Ram Hospital for THB 10 million. Accounts receivable has increased substantially from the accrued SW income. However, it was subsequently paid down in the following quarter. Total liabilities
following. [No. HARN 011/2019] Notification about Related Parties Transaction Page 2/3 1. 10 year lease fees 115,839,434 baht 2. Connected transaction over the past 6 months with Jainnopsiri Co., Ltd. 0 baht
. The Bank anticipates conducting a mandatory tender offer for the remaining 10.88% stake in Permata at the same purchase price following completion of the Transaction. Based on the requirements under the
Thailand regarding Disclosure of Information and Other Acts of Listed Companies concerning connected transactions B.E.2546. KYE must take following actions:- /• Seek approval …………..……………. • Seek approval
authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions
business tax and transfer fee, following a decrease in transfer of real estate compared to the same period of 2019. 2) Administrative expenses in the first quarter of 2020 decreased by Baht 27 million or 7
amount THB 85.7 MB, equivalent to 45.0% of total revenue and can be summarized as the following: The Company’s revenue from sales amounted to THB 269.1 MB and THB 172.5 MB in Q2/2020 and 2019 respectively