Microsoft Word - 2018_Q1 Results Notification letter_English May 8, 2018 The Director and Manager The Stock Exchange of Thailand Re: Information on First Quarter of 2018 Operating Results KCE
and Director The Stock Exchange of Thailand Dear Sirs, Finansia Syrus Securities Public Company would like to disclose the audited separated and consolidated financial statements for the year ended
Ref. No. 1902-009EN February 21, 2019 Subject: Operating Result Clarification for the year 2018 (Ending December 31, 2018) To: Director and Manager of the Stock Exchange of Thailand Ubis (Asia
for your information. Sincerely Yours, (Mr.Wanthana Jaroennawarat) Director
the reviewed Financial Statement for the Quarter 3/2019 ending 30 September 2019 which had been reviewed by Certified Auditor and has been approved by the Board of Director. Food and Drinks Public
Exchange of Thailand Please find the Audited Financial Statement for the year ended 31 December 2019 which had been audited by Certified Auditor and has been approved by the Board of Director. Food and
expenses Baht 136.2 million and decreased of dividend paid Baht 470.1 million. Please be acknowledged for your information. Sincerely Yours, (Mr.Wanthana Jaroennawarat) Director
Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be
Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be
หนังสือแสดงการรับทราบความผิด 27 February 2020 Subject : Management Discussion and Analysis of the year ended 31 December 2019 Attn. : Director and Manager The Stock Exchange of Thailand Encls. : A