connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong -Acha 9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial
DIVIDEND PAYMENTS - On 12 September 2018, the Board of Directors Meeting has resolved to approve the interim dividend payment from the operating results of 1H 2018 of THB 0.018 per share (totaling THB 74mn
from project owners due to the economic situation during COVID- 19 outbreak. Another reason is the Company has paid a fee for the bondholders. 3.8 Details of share of profit (loss) from investments in
Directors’ Meeting of Aapico Hitech Public Company Limited (the “Company”) No. 90/2017, held on 22 May 2017 resolved to approve the Company's investment in Sakthi Global Auto Holdings Limited (“SGAH”) at the
Company Limited (the “Company”) No. 90/2017, held on 22 May 2017 resolved to approve the Company's investment in Sakthi Global Auto Holdings Limited (“SGAH”) at the amount of up to USD 100.00 million or
past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. the disposal of assets of Nation Digital Content Co., Ltd. (“NDI
impairment of intangible assets - - 16.87 28.57 Loss from impairment finance costs and share of loss from associates 29.81 216.80 - - Doubtful Account 88.24 641.75 - - Loss from impairment of goodwill 51.20
. 13/2018 and the Board of Directors’ Meeting No. 2/2019 have resolved to approve the investment in S-TREK, there are facts and events occurring during the period of proposing such matter to the 2019
Directors’ Meeting No. 13/2018 and the Board of Directors’ Meeting No. 2/2019 have resolved to approve the investment in S-TREK, there are facts and events occurring during the period of proposing such matter
6 Offer Price Original The Offer Price is THB 91.9906 (Ninety-one point nine nine zero six Baht) per share (the “Offer Price”), which will be reduced by an amount of dividend to be received by the