January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
position and receive salary shall not receive any of the remuneration stated in the below table. Position Fixed Remuneration (Baht/month) Monthly Remuneration (Baht/month) Meeting Allowance (Baht/Meeting
distributing accessories and faucet products may be summarized as follows: Table of Percentages of Revenues (Business of Accessories and Faucet Products) 2015 2016 2017 First 9 Months of 2017 (Jan – Sep) First 9
amounted of Baht 1,708.3 million in 2018, a 4.6% increase from 2017. The details have shown in the table below. (Unit: Million Baht) Revenue 2018 2017 % Change Industrial Water Sales 1,252.6 1,155.2 8.4% Raw
as expenses in the income statement. Further, it was also a result of the FPT having recognized an increase in depreciation of the NFPT project during the period of Bt46.8 million. Page 3 of 8 Table
) The Company acquired a group of hotels managed under “Outrigger” chain on 12 June 2018. 2018 Performance Stat is shown in the table on the purpose of comparing with performance of the same period in
2,625,000 Baht. The size of transaction value is 0.21 percent of the Company’s Net Tangible Asset (NTA) (as detail in table below). The Company engaged in the connected transaction within 6 months period
the table below. Revenue Consolidated financial statements for the period 2Q2016 2Q2017 Increase /(Decrease) Baht million Baht million Baht million % Industrial Water Sales 257.5 281.1 23.6 9.2 Raw
BUSINESS Utilities Business Revenue from Sales and Services from Utilities Business in 3Q2017 of Baht 406.2 million has detail’s as the table below. Revenue Consolidated financial statements for the period
as the table below. Revenue Consolidated financial statements for the period 2016 2017 Increase /(Decrease) Baht million Baht million Baht million % Industrial Water Sales 1,013.0 1,155.2 142.2 14.0