consult the auditor before conducting review in depth. Nonetheless, there was no indication that the audit committee failed to perform the duties to assist the wrongdoing of TUCC executives. The SEC
November 8, 2014. *Clauses 20(1) of the Notification of Capital Market Supervisory Board No. TorLorThor. 3/2012 re: Approval for Personnel of Business Operators to Perform Duties of Analyzing Investment and
(4.16) (4.07) NP 76.71 8.16 77.04 7.97 (0.33) (0.43) EPS (Baht per Share) * 0.08 0.08 - - Weighted Average Number of Ordinary Shares (Million Shares) * 947.96 947.96 - - - 5 - Description Year 2017 Year
holding shares in proportion of 40 2. Mr. Puwasit Chaiaroonroj holding shares in proportion of 30 3. Mr. Sarawut Sukcharoenkraisri holding shares in proportion of 30 Relationship with the Company: The
shareholders’ equity as at 31 December 2017 of Baht 2,720 million. It is mainly due to an acquisition of ordinary shares of the subsidiary from non-controlling interests of the subsidiary, treasury 6 shares of
Meeting No.1/2017, the shareholders approved the reduction the Company’s registered capital by cancelling 10.1 million shares and increase the Company’s registered capital by issuing new ordinary shares of
increase of a number of 100 million shares by right offering (RO) to existing shareholders at a proportion of 3.89996876 new ordinary shares/1 held share and also 100 million shares by private placement for
repayment of short- term borrowings from financial institutions by using money gained from trading of its ordinary shares in the MAI stock exchange. • Other current assets decreased by Baht 35.06 million
extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital increase of a number of 100 million shares by right offering (RO) to existing shareholders at a