(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment Attn: President of the Stock
the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1
934.4 (5.1) 890.2 (0.4) 3,721.7 3,155.6 17.9 Net profits 751.6 779.1 (3.5) 729.6 3.0 3,108.2 2,603.4 19.4 Basic earnings per share (Baht) 0.036 0.037 (2.7) 0.034 5.9 0.147 0.154 (4.5) The company and its
) 817.6 14.3 2,835.1 2,265.4 25.1 Net profits 779.1 806.4 (3.4) 670.7 16.2 2,356.6 1,873.8 25.8 Basic earnings per share (Baht) 0.037 0.038 (2.6) 0.035 5.7 0.111 0.121 (8.3) The company and its subsidiaries
investment particular in machinery and equipment, industrial production, manufacturing capacity, and the value of merchandise exports were also better. Rising government expenditure is another significant
LIMITED L&E: LIGHTING & EQUIPMENT PUBLIC COMPANY LIMITED LALIN: LALIN PROPERTY PUBLIC COMPANY LIMITED LANNA: THE LANNA RESOURCES PUBLIC COMPANY LIMITED LDC: LDC DENTAL PUBLIC COMPANY LIMITED LEE: LEE FEED
- Translation - Page 1 of 11 CBG 008/2018 21 February 2018 Subject Management discussions and analysis for the year ending 31 December 2017 To President The Stock Exchange of Thailand We, Carabao
Bank and its Subsidiaries Million Baht Item Quarter Change (%) Year Change 4/2017 3/2017 4/2016 3/2017 4/2016 2017 2016 (%) Net profit * 8,496 8,161 8,267 4.1% 2.8% 33,009 31,815 3.8% Earnings per share