, increased from that of 91.3 baht per share as of February 28, 2023. In additions, the Board of Directors has approved the resolution of interim dividend payment for the 1H/2023 ended August 31, 2023 at the
January 2019, the annual general meeting of the BCP Innovation Pte. Ltd. approved a resolution to increase its registered capital from USD 42 million (attributed to 42 million shares, valued at USD 1 per
group company 4.1 The total amount of debt issued and which have not been sold as approved by the shareholders' meeting and authorized the board of listed companies to consider the sale as appropriate The
payment of THB 204 million as the company’s BOD approved resolution for the 2H2017 performance. Statement of Cash Flows The company had cash from operating activities of 1,039 THB million which included 1
. Management Discussion and Analysis For the Year Ended December 31, 2018 Page 2 On October 30, 2018, the Board of Directors meeting of RATCH-Australia Corporation Pty Limited approved to increase the authorized
Change of the Company’s Name and Seal On April 12, 2019, the 2019 Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity
. The Interim Dividend payment In accordance with the resolution of the Board of Directors’ meeting No.8/2017 held on August 24, 2017 which approved the interim dividend payment for the January 1 – June
effective system to prevent such conflict; and (b) the most recent financial statement of the applicant shall be audited with an opinion of auditor approved by the SEC Office. 6 Amended by the Ministerial
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