Committee THB 20,000 / attendance / person THB 20,000 / attendance / person The Executive Committee None None 1.2 Directors’ bonus in the amount of not exceeding THB 3.71 million or equivalent to 0.5 percent
accordingly. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized Signatory (Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy LLiimmiitteedd 496, Moo
. Executive Summary Operating Highlights in Q1/2019 1 Q1/18 Q4/18 Q1/19 Changes +/(-) (Unit: Million Baht) QoQ YoY Operating revenue 5,743 5,863 9,067 55% 58% Gross Profit 1,648 1,265 2,493 97% 51% EBITDA 1,483
the lease agreements (TFRS 16). Executive Summary Q1/2020 Operating SummaryHighlights Note: 1. Since the Q1/2020, the company has changed the classification of expenses, therefore, the gross profit
executives is responsible for the important work of the company which is an important factor for the growth and expansion of the business of the company. If there is any loss of one key executive and cannot
ทั้งนี้ รูปแบบหนังสือช้ีชวน ไดแก เอกสารสิ่งพิมพ CD หรือสรุปหนังสือช้ีชวน - ตองแจกสรุปขอมูลสาระสําคัญของหลักทรัพย (factsheet หรือ executive summary) ไปพรอมกับการแจกใบจองซื้อ 2.3.1 เพิ่มเติม บริษัทสามา
hereto. Please be informed accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer 1 Information Memorandum on the Acquisition of Assets (Class 1) of Nation
a money borrowing; “connected person” means any individual or juristic person having one of the following relationships with the director, executive, major shareholder or controlling person of a
executive director of the highest rank who is delegated by the authorized director; (b) Form 69-SUKUK shall be signed by all directors and the executive of the highest rank in the accounting division; (2) For
) having the directors, executives or controlling persons having the following characteristics: (a) a director or executive is subject to an order or a warning of the SEC Office or the Exchange regarding