requirements. Shareholders’ equity attributable to owners of the Bank, as of December 31, 2018, amounted to Baht 412,814 million. The book value per share was Baht 216.26. Operating Income and Expenses of the
. Shareholders’ equity as of December 31, 2017, amounted to Baht 401.7 billion. The book value per share was Baht 210.45, an increase of Baht 11.90 from the end of 2016. Operating Income and Expenses of the Bank
the increase working capital. 7. Benefits which the shareholders will receive from the capital increase/share allotment: 7.1 Dividend policy The Company has a dividend policy of at least 60% of its net
increase as well as more liquidity due to the increase working capital. 7. Benefits which the shareholders will receive from the capital increase/share allotment: 7.1 Dividend policy The Company has a
capital of THB 301,612,259.75 by issuing 482,567,173 newly ordinary shares at the par value of THB 0.25 per share. 4. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to
share. 2. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in
301,612,259.75 by issuing 482,567,173 newly ordinary shares at the par value of THB 0.25 per share. 4. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve
ษัทท่ีออก หลักทรัพย B. Compensation × C. Share Ownership × XI. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS A. Major Shareholders ม.69 (8) ผูบริหารและผูถือหุนรายใหญของบริษัทท่ีออก หลักทรัพย B
31, 2018, as a result, SUTGH’s liquidator shall be responsible to transfer the Company’s shares to SUTGH’s shareholders based on the proportion of SUTGH’s share held by each shareholder, in order to
by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has