Bangchak Corporation Plc. Management Discussion & Analysis of Business Operation For the 4th quarter and year ended December 31th, 2019 2 Management Discussion and Analysis of Business Operation for
Public Limited Company Act, Section 100 requires the shareholders meeting. There must be at least twenty-five shareholders or not less than half of the total number of shareholders present at the meeting
%of the net tangible assets 3.2 Size of Transaction (Present) Amount of Interest 9.80 Baht Size of Transaction = 9.80 MB/ 5,207.38 Million Baht = 0.19% of the net tangible assets 3.3 Size of Transaction
%of the net tangible assets 3.2 Size of Transaction (Present) Amount of Interest 16.80 Million Baht Size of Transaction = 16.80 MB/ 5,207.38 Million Baht = 0.32% of the net tangible assets Borrow er
present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the
Trans.Ad. 5.2 Summary Details of Trans.Ad a) General Information Trans.Ad Solution Company Limited was established in 2014 to provide design and installation services of Multimedia Display System. At present
Display System. At present, Trans.Ad has registered and paid-up capital of Baht 49. 05 million, divided into 490,464 shares, at Par Value of Baht 100 per share. b) Business Characteristic Trans. Ad engages
Rama 2 Company Limited, a subsidiary of CPN where CPN directly holds 99.99 percent of the total issued shares Characteristic of the Investment by CPNREIT At present, CPNREIT has invested in the land and
until the present. 6. Transaction volume 6.1 The above transaction is conformed to related transaction which is the transaction in property leasing for not more than 3 years in middle size in value more
., Ltd. will be located in 2/1 Wongsawang Road, Wongsawang, Bangsue, Bangkok. At present, we are in the process of establishing the company. To invest the ordinary shares of Vanachai Logistics Co., Ltd. is