nature of the assets : Office space at Klongsarn, Bangkok Total space area 2,800 m2 - The use of such assets : One year contracts for lease or According to the right of lessor 5. The total value of the
is Baht 68,000,000 or 0.10 Baht per share. Such proposed dividend is in accordance with the Company’s dividend policy. - The record date for the right to receive dividend is on May 8, 2019 - First date
to accept the right under the Strategic Partnership Agreement between the Company and Hemaraj Land and Development Public Company Limited (“Hemaraj”) to conduct the business of distribution and retail
Authorized to sign on behalf of the Company Note Acquisition of the 30-year leasehold right of Ladprao Hospital Public Company Limited is in the process of being proposed for a resolution of the General
OTC เพียงด้านเดียว (open out right position) โดยไม่มีฐานะอื่นมาหักกลบแบบเต็มจำนวนหรือบางส่วน ให้บริษัทคิดค่าความเสี่ยงของ OTC derivatives ดังกล่าวเท่ากับ 40% ของมูลค่าสินทรัพย์อ้างอิงของสัญญาดังกล่าว
Subscription Right (TSR)) (3) ใบแสดงสิทธิในผลประโยชนท่ี์เกิดจากหลกัทรัพยอ์า้งอิงไทย (Depositary Receipt (DR)) ท่ีมีหลกัทรัพยอ์า้งอิงเป็นหุน้ ใบส าคญัแสดงสิทธิท่ีจะซ้ือหุ้น หรือ TSR หรือ (4) ใบส าคญัแสดงสิทธิอนุ
not notify the request for compensation according to company request above and within the time limit. The company will use the right to forfeit the deposit amount. 37,000,000 baht which the company has
who has a vested interest: did not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit Committee: Approval to engage the transaction of rent
THB 25.79 million to net loss in amount of THB 44.97 million or increased THB 19.18 million or 74.37% because film production and films’ right distribution generated revenue less than the expense of