the company. Therefore, the transaction is considered a connected transaction which must be disclosed in accordance above, which the company must seek approval from the shareholders' meeting to enter
, Soi Surawong, Si Phraya, Bang Rak, Bangkok 10500, with the agenda as per Attachment 1. 2. Approval that the date of 25th June, 2020 is the date to determine the rights of shareholders for their
Ratios Debt to Equity times 0.42 0.42 0.45 Interest coverage times 531.88 227.59 95.03 Dividend payout (%) 55.85%* 55.65% 67.84% * Pending for approval from the 2019 annual shareholders’ meeting Operating
increased by 15.9% year-on-year. Sales and service income increased by 16.4%, with 13.8% increase in automotive parts businesses and 23.6% increase in dealership businesses respectively. The increase in
Baht 3,359 million, slightly increased by Baht 184 million or 6% from 2017. The increase was due to a slight increase in gross profit of Rayong Central Utility Plants from higher sale prices and sale
the satisfaction (or jointly waiver by the Seller and the Company) of all the following conditions precedent: (a) The Company is granted approval by its shareholders meeting to acquire the shares of
increase its capital of not exceeding THB 74,000 million. In this regard, the Company will propose such capital restructuring plan for consideration and approval of the shareholders of the Company. 3. The
, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve to propose approval at Extraordinary Shareholders’ Meeting of the Company for CAZ (Thailand
required to obtain the approval from the Board of Directors meeting before the entry into the transaction and to disclose the information relating to the transaction to the Stock Exchange of Thailand. The