disruption may have significant impact on their clients, undertakings, businesses, reputation, financial condition, and operating performance; “ use of mobile device ” means the use of mobile devices in the

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

years, which is the duration according to lease agreement of 3 years with possibility to renew the agreement for another 3 years, based on the project’s performance, with 3,000 users daily or 1,200,000

, decreased of 8.8% with Capital Market business’s comprehensive income at Baht 808 million. Summary of operating performance Unit : Baht million 3Q20 2Q20 % QoQ 3Q19 % YoY 9M20 9M19 % YoY Net Interest income

of the Company in part of health and aging society business. As the financial performance of the Company and subsidiaries as of 31 December 2019 has loss and the debt ratio is also high, the seeking of

General Shareholders’ Meeting report Agenda 2 Acknowledge the performance of UREKA for the year 2019 and Annual Report 2019 Opinion of the Board of Directors See as appropriate for the company to present

Specific Engagements) 15 ดีมาก (1) ดีมาก (1) 4 ทรัพยากรบุคคล (Human Resources) 15 ดีมาก (1) ดีมาก (1) 5 การปฏิบัติงาน (Engagement Performance) 20 ดีมาก (1) ดี (2) 6 การติดตามผล (Monitoring) 15 ดีมาก (1) ดี

0.030227 per share which is equivalent to the dividend payment rate of 85.91 percent of net profit after income tax subject by the Company for the performance in the accounting period for the year 2018. The

At-Ze’s assets value by using Discounted Free Cash Flow Method-Free Cash Flows to Firm. Based on provision assumptions and reviewed on At-Ze’s performance, including future business plan, At-Ze passed

, an increase of 563 million baht or 23% compared to fiscal year 2016, and earning per share (EPS) of 11.87 baht per share. The operating performance is summarized as follows; Overview According to Bank