. The Company registered the increase of capital with the Ministry of Commerce on 25 December 2019 and authorize the Board of Directors or the authorized director on behalf of the Company for the power to
19, 2018, and a dividend of Baht 0.09 per share on May 22, 2019. On August 9, 2019, the Meeting of the Company’s Board of Directors passed a resolution to approve an interim dividend payment of Baht
Directors’ meeting has approved the final dividend payment for the fiscal year ended February 28, 2017, at the rate of 1.85 baht per share, which will be paid after being approved from AGM on June 28, 2017
Directors’ erformance o hich has alre e second qu 45.2 percent any and the C r 2016 showe at 37.8 perc 017 as comp ecovery of su ollection and siness and p Strategy am ure. escribed as fo 6M/2017 6 4,778.2
amount of Baht 350.00 million. However, two Executive Directors at that time (already resigned) with another third party had improperly used the money received from issuance of the bills of exchange. The
. However, two Executive Directors at that time (already resigned) with another third party had improperly used the money received from issuance of the bills of exchange. The Office of the Securities and
month perio 9-month pe ult of perfo rsonal Loan ollows: 9M/2017 MB 7,187.6 1,335.2 522.6 9,045.4 6,343.8 442.7 425.3 1,833.6 September Directors’ M ts and perfo g 30 Septem an be summ 7 reported a nd the
dividend in September 2017 in the amount of Baht 750 million for the six months performance ended 30 June 2017 and/or retained earnings in accordance with the resolution of the Board of Directors on 8 August
expenses from NVD after business integration in January 2017 b) Increase in employee benefits from issuances and offerings of warrants to purchase the Company’s ordinary shares to directors and employees No
in process of approval by the Board of Directors of SCB. At the same time, the Company cooperates with SCB to test system and already gets a license from the Bank of Thailand as well as negotiates with