resolutions as follows to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn Bhd (“FKRMM”) from Consistent Record Sdn
not less than one-third of the total number of shares sold to be a quorum. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April
. • Shareholders’ Equity As of February 28, 2018, shareholders’ equity was 15,822 million baht, an increase of 2,049 million baht or 15% from 13,773 million baht as of February 28, 2017. Consequently, Book value as
interest rate swap contracts to hedge its debt. • Shareholders’ Equity As of February 28, 2017, shareholders’ equity was 13,773 million baht, representing the increase of 1,516 million baht or 12% from
in currency and interest rate of long-term debentures in foreign currencies, the Company has entered into cross currency interest rate swap contracts to hedge its debt. Shareholders’ Equity As of
Company has net profit attributed to owners of the parent of 987 million baht or 3.95 baht per share, showing a record growth rate of 6% y-y and 21% q-q. The financial performance can be summarized as
credit losses from long outstanding receivables in the amount of 1 .3 million baht and no need to record in losses from fair value adjustments of investments -3- Financial Analysis of the Company As of
compared with the preceding year. □ 2. Supporting documents for consideration under Clause 4 (2): □ (1) Violation record, under the law specified in the Notification, of an applicant, directors, managers and
statement with auditor’s opinion for this fiscal year compared with the preceding year. □ 2. Supporting documents for consideration under Clause 4 (2): □ (1) Violation record, under the law specified in the
., the subsidiary of the Company, and change in the accounting policy regarding the record of the land appraisal To: President The Stock Exchange of Thailand Attachment: Information Memorandum on the Asset