disclose information and the vision of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project
provision of services as a securities clearing house or central securities depository to the extent that members or their clients, or any involved persons understand risks from use of the services, and shall
the Company or the group of companies, as specified by the Board of Directors (if any), to be used as guidelines for investors to understand and monitor future business directions of the Company. 1.2
increase of administrative expenses in year 2018 was due to one-time expenses incurring from legal & advisory fee for the acquisition of subsidiary’s remaining shares in 1Q’18. Earnings before interest
: ………………………………………………………………………………………………………………………………… ………………………………………………………………………………………………………………………………… ………………………………………………………………………………………………………………………………… ………………………………………………………………………………………………………………………………… , the determination/change of which shall take an effect as of ………(date)……………………… The audit committee is consisted of: 4. Chairman of the audit committee Mr. Noppun Muangkote remaining term in office 1
Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 1. * The company required to extend the period of loan, from the previous on 24/02/2018 1st extended : Extended for 3 months, the remaining loan amount of
extend the period of loan, from the previous on 24/02/2018 1st extended : Extended for 3 months, the remaining loan amount of 115.8 million baht, interest rate amount of 1.74 million baht 2nd extended
tenants is intended for the tenants to pay accrued and prepaid rental fee to KPM. After the completion of such payment, KPM shall pay the remaining amount of Baht 300,000,000 to the Company which expected
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information M...