who has a vested interest: did not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit Committee: Approval to engage the transaction of rent

THB 25.79 million to net loss in amount of THB 44.97 million or increased THB 19.18 million or 74.37% because film production and films’ right distribution generated revenue less than the expense of

per share, totaling 587,500,000 baht or 32.83% payout ratio. The shareholder register book for the right to receive dividends shall be recorded on October 19, 2018. The Company will pay dividend on

สถาบันที่ตอบทั้งหมด 4 แห่ง - เห็นด้วย (2 แห่ง) - ไม่เห็นด้วย (2 แห่ง) เหตุผลที่ไม่เห็นด้วย - เป็นการจำกัดทางเลือกในการลงทุน - ไม่ควรมีข้อจำกัดกรณี right - ไม่น่ามีข้อจำกัดกรณีทั่วไปหรือ right แต่ควรมีข้อ

disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions:  Approved the Company to sell sub-leasehold right at the date when the

guidelines for the Protective Measures Against the Spread of COVID-19 in many areas in the country caused to the postponement of film production and film right distribution which affected the revenue of the

25/07/2019 20:20 Notification of the Postponement of the EGM No. 1/2019 and the change of the date on which the names of recorded shareholders are entitled to the right to attend the EGM No. 1/2019

nature of the assets : Office space at Klongsarn, Bangkok Total space area 2,800 m2 - The use of such assets : One year contracts for lease or According to the right of lessor 5. The total value of the

to the right of early redemption of the structured notes, as well as the conditions of such redemption; for example, the issuer of structured notes/the holders of structured notes has the early

https://secsearch.sec.or.th/?search=%E0%B8%AA%E0%B8%B4%E0%B8%99%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%... Protecting-Minority-Investors-2563.pdf ทุนแบบ preemptive right โดยใน DB2019 ประเทศไทยได้คะแนนใน