the following acts: (1) establish the procedures for the preparation, monitoring and supervision of reporting to ensure that reporting is complete, accurate and timely; (2) require that reporting must
per share, totaling 400,000,000 baht or 31.04% payout ratio. The shareholder register book for the right to receive dividends shall be recorded on October 20, 2017. The Company will pay dividend on
the deposit amount of Baht 20 million on the date of signing the contract (21 December 2017) while the balance amount of Baht 318,448,000 shall be paid on the date of register to sell the lands and
rights to attend the Annual General Meeting for the year 2018, will be on March 19, 2018, and the Register Book closing date will be on March 20, March 2018. Please be informed accordingly. Sincerely yours
approximately amounts to 1,282 million Baht (Excluding the register fees, value-added tax, and other related expenses) or 1.78% of the value of net tangible assets based on the consolidated financial statements
General Meeting of Shareholders for the year 2020. In this regard, the company will explain the reason and necessity of the delay in holding the AGM 2020 to the public company register in accordance with
such subordinated sukuk. Chapter 7 Registration of Sukuk Holder ____________ Clause 16 In accordance with Clause 22, an asset trustee shall prepare the register book of each tranch of sukuk with the
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