-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
sincerely, -signed- (Mr. Chaiwat Kovavisarach) President and Chief Executive Officer The Secretary to the Board of Directors Division Tel: 0 2335 4638 Fax: 0 2016 3982 Preliminary Information of the Employee
. Arttavit Chalermsaphayakorn) Chief Financial Officer FINANCIAL PERFORMANCE Cash flow analysis
Sincerely, -Piya Nguiakaramahawongse- (Piya Nguiakaramahawongse) Chief Financial Officer Central Retail Corporation Public Company Limited
Klongwathanakith (Pongsarn Klongwathanakith) Chief Financial Officer
financial institutions and (2) increased shareholder equity derived from the initial public offering. Please be informed accordingly, Yours sincerely, (Mrs. Yupaphan Ekasittikul) Chief Financial Officer
addition, the Group also has a net profit resulting to increase in unappropriated retained earnings. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial
. Please be informed accordingly Your sincerely, (Prof.Dr.Chalerm Harnphanich) Chief Executive Officer
VGI and Rabbit Group and a robust performance across our business segments. ………………………………….. Chitkasem Moo-Ming (Chief Financial Officer)