drawn from the company’s retained earnings already subject to 30% corporate income tax. Payment date has been set for Tuesday, May 21, 2019. 2. The 5 directors due to retire upon term completion are as
the Company’s land is appropriate due to the following reasons: 1. It provides an opportunity for the Company to be able to dispose of its unutilized assets which is not generating any benefit to its
transaction Due to the policy decisions by the former management of the Company last year 2014 that allowed Spring26 to engage in the auction of digital television system, it was aimed to present the
mainly due to the new business in the form of In-store radio advertisement, events promotion and online content production. There was also sales of hinoki wood products of THB 8.26 million. When deducted
increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1
loans from 2 financial institutions, in the amount of THB 230 million, detailed as follows: (Enclosure 4) 2 1. The Siam Commercial Bank Public Company Limited, in the total amount of THB 150 million, due
, Phuket Fantasea has an outstanding balance of debentures which are not yet due in the amount of THB 2,868.30 million and has a remaining debenture amount of THB 31.70 million. The details of all debentures
, including any other relevant authorization as details above. 5. Approval for propose to the 2020 Annual General Meeting of Shareholders to consider approving an increase of the Company’s registered capital of
considered as a aquisition of assets does not qualify for the acquisition of asset type 4 transaction or indirect listing of securities (Backdoor Listing) due to this is not an acquisition of assets of a non
46,154 46,319 43,763 Total liabilities million baht 13,680 14,428 13,205 equity’ Total shareholders million baht 32,474 31,891 30,558 Registered capital million baht 1,259 1,259 1,259 up capital-Paid