(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
Energy Public Company Limited (“TSE”) of 181.75 million shares, which represents 10.01% of issued and paid- up shares of TSE at the total value of 925.11 Million Baht or 5.09 Baht per share to Miss
, reduced by 85,263 tons QoQ and reduce by 142,998 tons YoY. In Q1/2018, the company produce for GJ Steel’s tolling 203,199 tons. The company start produce for tolling service from mid of 4 th quarter of year
161 132 (18%) 132 111 (16%) Net profit for the period 617 524 (15%) 670 591 (12%) Earnings Per Share (Baht per share) 2.47 2.10 (15%) 2.68 2.36 (12%) 34% 36% 34% 47% 45% 45% 5% 5% 5% 14% 14% 16% 0% 20
%) 2,189 1,852 (15.4%) Earnings Per Share (Baht per share) 2.82 3.15 11.7% 8.66 8.54 (1.4%) 8.76 7.41 (15.4%) Revenue Structure AEONTS: Aeon Thana Sinsap (Thailand) Public Company Limited Credit Card In Q3
the credit rating process CRAs should endeavour to issue opinions that help reduce the asymmetry of information among borrowers, lenders and other market participants; Independence and conflicts of
twenty- nine satang) per share or THB 198,959,983.42 (one hundred ninety-eight million nine hundred fifty-nine thousand nine hundred and eighty-three Baht and forty-two satang) in total; 2. 1,593,748
the vote of the shareholders having a conflict of interest. As the Company will pay for acquired assets with share of WCIH, it is considered as two transactions; the acquisition and disposition of
tender offer for all the securities of the business by (D/M/Y) ( ) will reduce its shareholdings in the business to be lower than the trigger point for a tender offer ( ) has been granted a waiver from
, Conditions and Procedures for the Acquisition of Securities for Business Takeovers, the acquirer ( ) will make a tender offer for all the securities of the business by (D/M/Y) ( ) will reduce its shareholdings