million which comprised of cash and short- term investment amounting to THB 2,444 million, with total liabilities of THB 3,158 million and total equities of THB 9,338 million. Operating Performance Exhibit
financial statement as at December 31st, 2017. Agenda 4 To consider the profit allocation and dividend payment of 2017. Agenda 5 To consider and appoint the director to replace whose service of period is
December 31st, 2017. Agenda 4 To consider the profit allocation and dividend payment of 2017. Agenda 5 To consider and appoint the director to replace whose service of period is expired also, determine the
. To pay bonus to the directors from the operating result of 2017 in the total amount of 13,488,000 THB 7) Resolved to propose the Annual Ordinary General Meeting of Shareholders to consider and appoint
Derivatives Intermediary before this Notification comes into force, the intermediary shall appoint the independent director as prescribed in the first paragraph of Clause 2 within 1 January 2016. Clause 4 In
and that this English translation is strictly for reference.ะกาศตาม 2 comes into force, the intermediary shall appoint the independent director as prescribed in the first paragraph of Clause 2 within 1
comes into force, the intermediary shall appoint the independent director as prescribed in the first paragraph of Clause 2 within 1 January 2016. Clause 4 In case an intermediary being [i] financial
encourages the issuer to appoint an external review provider to provide opinions on each step of the offering and issuance process of Green Bond, Social Bond and Sustainability Bond, starting from the project
appoint other persons as representatives for sale or acceptance of redemption of investment units or marketing representatives of private funds as follows: Clause 1. The Notification of the Office of the
, brokerage, dealing or underwriting of securities and a securities company licensed to undertake securities business in the category of brokerage, dealing or underwriting of investment units to appoint other