Page 1 of 8 Singha Estate Public Company Limited Management Discussion and Analysis 3Q2019 Executive Summary Singha Estate Public Company Limited (“the Company”) reported 9M19 total revenue of THB
International (Singapore) Corporation Pte. Limited, the Company’s subsidiary, had signed loan agreement and other related financial agreements with financial institutions. The total loan amount is USD 222 million
) 431 4.31 Total 10,000 100.00 Note * Attorney of debenture creditor about 278 persons, who is an agent for the reconciliation of debentures. Chote Pittayachai 5 Co., Ltd., shareholding structure
Human Resource Committee. 3. Type and size of transaction, basis used to determine service fee and payment method 3.1 Type and size of transaction This transaction is considered as a services transaction
record loss sharing in joint-venture by equity method of Baht 0.2 million decreased from the year 2016 by Baht 0.3 million (loss sharing in the year 2016 was in Baht 0.1 million). 6) The company has
approval by shareholders. The total investment cost of Carnival Magic Project is THB 5,436 millions with details of transaction size calculation as follows: 5 Method Calculation Transaction Size (%) 1) Net
., shareholding structure information as of 18 July 2019 Shareholders No of shares Shareholding percentage (%) Chote Pittayachai 5 Co., Ltd.* 9,569 95.69 Other shareholders (14 debenture creditors) 431 4.31 Total
Unicorn Enterprise Company Limited ( “UE” ) , a subsidiary in which BTS Group Holdings Public Company Limited (“BTSG”) holds 100 percent of its total shares where UE engages in business through holding
Directors Total amount not exceeding 3% of net profit for the Year 2019 Total amount not exceeding 3% of the net profit for the Year 2018 or a total of THB 4.80 million ** In addition to the remuneration of
335.29377 and total purchase price of up to Baht 270,000,000, which is higher than the par value. The Subscription of newly issued shares will be done by the Company jointly with Mr. Niti Nerngchamnong, which