. The Company already paid the interim dividend of 1.60 baht per share on November 7, 2016. The total dividend for FY2016 will be 3.45 baht per share or 35.89% payout ratio. The company has set the record
income 47.97 100.00 79.46 100.00 (39.63) Costs 18.79 39.17 42.14 53.03 (55.41) Administrative expenses, finance costs and share of loss from associates 37.52 78.22 29.56 37.20 26.93 Management benefit
ordinary share, in which a fraction of share as a result of calculation shall be disregarded Enclosure 1 2 The Board of Directors’ Meeting has resolved to set the date on October 25, 2018, to be the date to
ordinary share, in which a fraction of share as a result of calculation shall be disregarded Enclosure 1 2 The Board of Directors’ Meeting has resolved to set the date on October 30, 2018, to be the date to
from the date of disclosure of the Transaction’s information to the SET. 6. Total Value of Consideration and Payment of the Share Purchase Price 6.1 Total Value of Consideration The total value of
Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Inform the change of the date of the Extraordinary General Meeting No. 1/2017 for the reason that the Company has a concern on the
by the Company to the Stock Exchange of Thailand and serve a written notice to shareholders within 21 days from the date of disclosure of information to the SET. Details of Information Memorandum
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider