financial statements. Such information included cash account, purchases and sales transactions in cash, executive remuneration, tax penalty, and accounts receivable previously recorded as stock under
Business Development Advisory Service Agreement two types of payments as follows: (1) The first payment in an amount of THB 32,000,000, which is a one-time payment upon receipt of final version of the
income 90,278 99,789 (9,511) (9.5) Total operating income 4,409,598 4,293,799 115,799 2.7 Other operating expenses Employee's expenses 1,303,510 1,311,691 (8,181) (0.6) Directors’ remuneration 12,156
Shareholders to consider and approve Directors’ Remuneration for the Year 2019 as follows: Remuneration of Directors 2019 (Proposed Year) 2018 (1) Meeting Allowance for Chairman THB 90,000 /month THB 90,000
. 1/2017 for the ratification of directors and executives’ remuneration for the year 2016 in the form of bonuses. In order to approve this agenda, the voting result must not be less than 2 out of 3 of
designee of Chairman to final the details of required documents and offering issues. This agenda will be subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 4. Approved the
WHART Trust The price for selling assets to WHART Trust is proposed as follows: (1) rental fee and sale price in the total amount of Baht 3,090,000,000 (2) remuneration for exercise of the right under the