the fund upon an approval from the Office in case as specified in Clause 14 or clearly specified in mutual fund management scheme and prospectus or approved by the resolution from unitholders in case of

the affiliated transaction for the fund upon an approval from the Office in case as specified in Clause 14 or clearly specified in mutual fund management scheme and prospectus or approved by the

the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and

The Annual General Meeting of shareholders on April 23, 2019 approved the annual dividend payment for 2018 at the rate of Baht 5.00 per share. The interim dividend was paid on September 21, 2018 at the

at Baht 23,094 million. The Dividend payment The Annual General Meeting of shareholders on April 23, 2019 approved the annual dividend payment for 2018 at the rate of Baht 5.00 per share. The interim

shareholders as when the investment was previously approved. Therefore, the Company has sought for investors who are interested in the project and it is currently under the negotiation. 4. Investment in the

. Unappropriated retained earnings at Baht 21,648 million. The Dividend payment The Annual General Meeting of shareholders on April 24, 2018 approved the annual dividend payment for 2017 at the rate of Baht 5.00 per

. Nevertheless, the Company opines that operation of the project may result in an inability to acquire the benefits to the Company and for shareholders as when the investment was previously approved. Therefore

. The Dividend payment The Annual General Meeting of shareholders on April 24, 2018 approved the annual dividend payment for 2017 at the rate of Baht 5.00 per share. The interim dividend was paid on

. The Dividend payment In accordance with the resolution of the Board of Directors’ meeting No.9/2018 held on August 23, 2018 which approved the interim dividend payment for the January 1 – June 30, 2018