point for a tender offer ( ) has been granted a waiver from making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting
( √ ) under the resolution of the shareholders’ meeting dated 15 July 2021 ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the foregoing
first six-month period of the year 2017 in the amount of Baht 3,559.43 million (2) The dividend payment in accordance with shareholders' resolution in the Annual General Meeting of Shareholders in April
restructuring. This debt restructuring shall be proposed to seek an approval from the extraordinary general meeting on 30 August 2017 before entering the transaction. Overview of World Steel Industry According to
9M/2016, while the company announced the dividend payment of 413 MB according to the resolution of the general shareholders’ meeting on March 21, 2017 in the amount of 259 MB after the interim dividend
resolution of Annual General Meeting of Shareholders, which will be held on 25 April 2018). 4 MASTER AD PLC MANAGEMENT DISCUSSION & ANALYSIS 2017 MD&A FY 2017 (ended 31 December 2017) 12 FEB 2018 735 370 365
ceremony in October 2017. We will disclose our 2018/19 target in the following full year 2017/18 management discussion and analysis. Lastly, the Board of Directors meeting held on 12 February 2018 resolved
of THB 521 million whereas there was the dividend payment of THB 259 million as per Annual General Meeting on March 21, 2017 resolution and the interim dividend payment of THB 154 million as the
bidding for contractor. -10- 7. Share Capital The Annual General Meeting of Shareholders on April 28, 2017 passed a resolution to increase the registered capital from 1,190 million baht to 1,428 million
procedures by meeting the following criteria: (1) educate all employees and contractors on IT security policy relevant to their job function; (2) communicate to the employees and contractors that they should