205mn ordinary shares at an offering price of THB 1.60 per share • On 24 April 2019, the shareholder meeting has approved the cash dividend payment from the operating results of the second half of 2018 at
Agreement. In this this connection, the Board of Directors’ Meeting has approved the Chief Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
hire an appraiser approved by the Securities and Exchange Commission. 2 The change is the result of the Thai Accounting Standard No. 16 (revised 2017), regarding Property, Plant and Equipment has
Boonbaramee Metta Property PCL (BMP), a subsidiary of U City, as a part of the Company’s planned divestment programme of non-core assets. Disposal of asset - Mo Chit Land 10 April 2019 The Company entered into
be inconsistent with the intention of the regulations whereby a misdemeanor, an insignificant act or any wrongdoing not directly involved with the issuer’s core business shall be excluded. Given the
, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder
bondholders; “financial advisor” means a financial advisor on the approved list of the SEC Office; “financial institution” means a commercial bank, finance company or credit foncier under the Law on Financial
sustainable growth and returns while maintaining our market leadership under sound corporate governance and appropriate risk management. Guided by our core strategies of “Customer Centricity”, KBank has decided
คร้ังแรก Core EBITDA 326 ลา้นเหรียญสหรัฐ เพิ่มข้ึนร้อยละ 49 เม่ือเทียบปีต่อปี Core EBITDA ต่อตนั 140 เหรียญสหรัฐ ซ่ึงสูงท่ีสุดเป็นประวติัการณ์ ก าไรหลกัสุทธิ 175 ลา้นเหรียญสหรัฐ เพิ่มข้ึนร้อยละ 85