Parties Transactions, dated 19 November 2003 and amended (“Connected Transaction”). The transaction size 147.46 percent of the net tangible asset value of the company. According to the financial statements
omission of the annual dividend payment for the year 2019 as the Company has net loss in 2019. 3. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the acquisition land
Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme. 5. After the Partial Repayment in 2. and the Trade Debt reduction in 4., the Company’s net outstanding debt before the debt
) before FX and impact of lease income 9,048 8,344 213 123 9,261 8,467 794 9% Profit (Loss) from FX 3,785 (144) - (1) 3,785 (145) 3,930 100% Net profit (Loss) before impact of lease income 12,833 8,200 213
allowance, transportation and pension etc. In addition, the directors are eligible for yearly bonuses in the amount not exceeding 3% of the net profit.” 3 For the past years, the remuneration for directors
allowance, transportation and pension etc. In addition, the directors are eligible for yearly bonuses in the amount not exceeding 3% of the net profit.” For the past years, the remuneration for directors had
of the transaction size is as detailed below: 1. Comparison of net tangible asset (NTA) value Transaction size = NTA* of Target Company × Acquisition proportion ×100 NTA* of the Company * NTA = Total
Carabao Group Public Company Limited (the "Company") held on August 8, 2019 as follows: 1. To approve payment of interim dividend for the operating results of January to June 2019 from net profit and
ส่วนท่ีเป็นของบริษทัใหญ่ปกติ (Normalized Net Profit) จ านวน 577.4 ลา้นบาท เพ่ิมข้ึนร้อยละ 28.2 เม่ือเทียบกบัไตรมาส 3 ปี 2560 ส าหรับ 9 เดือนแรกของปี 2561 บริษทัฯมีก าไรสุทธิ จ านวน 1,643.2 ลา้นบาท
. Based on the Notifications on Connected Transactions, if the total value of transaction is not lower than THB 20 Million and not lower than 3 percent of the Company’s net tangible assets per the Company’s