approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already
in No.2 and No.3 are part of the negotiation which the Extraordinary General Meeting of the Shareholder No.1/2019 on March 18, 2019 approved the Company and the subsidiary to settle the disputes with
, dividend paid of THB 531mn3 and cash paid to settle payable from purchase of investment in Multi Sign of THB 220mn FINANCIAL RATIOS Profitability Ratios 2016/17 (Restated) 2017/18 Liquidity Ratios 31-Mar-17
Board of Directors has unanimously resolved approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2019, held on 8 March 2019, in order to
approval for listed companies to offer newly issued shares in private placement, dated 28 October 2015, as amended. ( the " Private Placement Notifications" ) . However, the Company’s common shares are not
the change of absorption costing estimation. Capital Increase Report Form (F 53-4) (Enclosure 2) Clause 8. Other details necessary for investors for making decisions on the approval of capital increase
, all together was equal to 0.5722%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock
. Opinion of the Audit Committee: The Audit Committee has considered the transaction and has opinion that the management fee is reasonable and be proposed to the Board of Directors for further approval
Company is required to get approval from the Board of Directors’ meeting and disclose the information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance