, 2020 approved the Company’s Interim Financial Information ending March 31, 2020. The Company would like to clarify the three-month period ended March 31, 2020 earnings results, as follows. Statement of
appropriately and will encourage the other projects continuous progress, which will be able to generate long term benefits to the company and shareholders. Therefore, page 4/4 the Board of Directors has approved
be more than 0.03% but less than 3% of NTA whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the
shareholders. Therefore, the Audit Committee has approved the company to enter into such transaction. 8. Opinions of the board of directors of the company related to the entering into of the transaction The
basis. 4. Approved the addition of the agenda for the 2020 Annual General Meeting of Shareholders with the agenda items and details as follows: Agenda 1 To consider certifying the Minutes of the
decrease of 9.85 THB mn compared to 31st December 2019, which was mainly due to 1. The 2020 Annual General Meeting on 26th March 2020 approved a dividend payment at the rate of 18.1818 THB per share from
GRADED ENGINEERING PLC. บรษิทั เวล เกรด เอน็จเินียรงิ จํากดั (มหาชน) / หมู่ ตําบลบางพูด อําเภอปากเกรด็ จงัหวดันนทบุร ี โทร. - - แฟกซ์ - 1. The 2020 Annual General Meeting on 26th March 2020 approved a
the Company, which has been reviewed by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on 6 November 2019, the Company wishes to report further
employee benefits expenses and other operating expenses have increased to support the business expansion of the Company’s subsidiaries during the year. Innotech Asset Management Co., Ltd. has been approved
prescribes that trust managers must be approved by the Office of the Securities and Exchange Commission and in order to determine the consideration period to be in line with Section 5 of the Securities and