overseas subsidiaries’ capital structure”). The resolutions relating thereto are set out below: 2.1. Approve CHHK, a wholly owned subsidiary of CBG, to increase capital by the principal sum equivalent to the
for the period ending 30 September 2017 . Details of which are as shown in the table below. (THB Million) Financial Information as of 30 Sep 2017 NMG NU Total Assets 4,654.84 229.91 Deduct Intangible
. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive
which decreased by THB 175.2 mm or 18.8% from the same period of previous year. The breakdowns are the details below: Dividend and management income for 2018 was THB 399.6 mm which decreased by THB 72.0
its subsidiaries as details below: (Unit: Baht millions) For the period of three months Consolidated financial statement ended 30th June Apr 2017 - June 2017 Apr 2016 - June 2016 Change % Change Revenue
the area from May to July 2017, and additional raw water pumped from Bangpakong River into Bangpra reservoir. For Prasae reservoir water reserve was relatively below average since the company has been
Profit of Operation Method , the maximum value is 2.65%. After combining acquisition and disposal of assets occurring in the 6 months period , the value is below 15%. Therefore, this transaction is not
.: _________________________ Part E: Independent Oversight Entity of the Passport Fund (Trustee/ Fund Supervisor) Same as Custody No [if “No”, please provide further information below] 23) Name of Independent Oversight Entity
previous year, details as mentioned below. Any directors holding executive position and receive salary shall not receive any of the remuneration stated in the below table. Position Fixed Remuneration (Baht