from the Sansiri JV, which recognised transfers of The Line Wongsawang,The Line Ratchathewi, The Line Asoke-Ratchada and The Base Garden Rama 9 projects during the quarter. Finance costs were THB 133mn

. Name Position 1. Mr .Wutichai Leenabanchong Director 2. Mr .Theerachai Leenabanchong Director 3. Ms .Onchulee Lawsmithikul Director 4. Mr .Monthon Chatuwallopkul Director List of shareholders No. Name As

Microsoft Word - [ENG] NMG - SET Disclosure on BoD resolutions (WPS) 13 December 2018 Subject: Entering into the Transaction of Disposal of All Investments in WPS (Thailand) Co., Ltd. To: Director

and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter

matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the

line with the reduction of the Company’s registered capital, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 3. Approved the Company’s conditional

comparative information. 2) The Board of Directors’ meeting on the 15th of January 2020 approved the appointment of Mr. Vichet Kasemthongsri as Independent Director and Audit Committee member, effective from

the exchange rate of 8.0548 THB per MYR on November 24, 2017 which prior to Board of Director’ Company. The exchange rate is referred to the Bank of Thailand. After the transaction’s completion, CRSB

and/or employees no. 1; and the amendment of Clause 4 of the Memorandum of Association to be in line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders

business growth, while flat 0.3% QoQ from higher SG&A in line with growing top line. EBITDA margin was at 53%, improving YoY from continual focus in profitable revenue, effective cost management, and