management system 3.3 Back office supporting system 3.4 Compliance system 3.5 Documentary preparation and record keeping system Chapter 4 Internal Control System Page 2 of 32 (Unofficial Translation) Chapter 1
the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the resolution of the Shareholders’ Meeting (Whitewash), Appointment of the Independent Financial Advisor and
1.50 1.71 Net Interest Bearing Debt to Equity ratio Time 1.24 1.39 Financial ratio related to the profit decreased from the previous year due to the decrease of gains on sale of investments. * The
Electronics (Thailand) Public Company Limited No.1/2019 was held on February 27, 2019 at 14.30 – 15.30 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
Meeting of Shareholders to consider and approve the Company’s and its subsidiaries’ reports and the consolidated financial statements for the fiscal year ended March 31, 2018; 3. Approved to proposed to the
: Management discussion and analysis for the year ended December 31, 2017 To Director and Manager of the Stock Exchange of Thailand Referring to the submission of the audited financial statements of Wiik
Company has net profit attributed to owners of the parent of 987 million baht or 3.95 baht per share, showing a record growth rate of 6% y-y and 21% q-q. The financial performance can be summarized as
35,000,000, equivalent to 6.40 percent of the registered and paid-up capital after subscription of newly issued ordinary shares. All of them are corporate and individual investors with a stable financial
expertise and experience to review creditability of the financial reports. The audit committee of the company has the scope of duties and responsibilities to the Board of Director on the following matters