53.93 Total Gross Profits (0.12) 11.90 Net Profit (0.12) 0.71 Note: Gofive Company Limited was established on 16 November 2018 The Shareholding Structure Before restructuring After restructuring No. Name
to the Board of Directors of Central Pattana Public Company Limited (“the Company”) in meeting No. 10/2019 held on 7 November 2019, the Board authorized the Audit Committee to consider the Renewal of
of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 (2003) dated 19 November 2003 and its amendments For your information
Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 6/2019, which held on 13 November 2019, approved Mill Pack Co.,Ltd (“the Subsidiary
35% recorded at the end of the year 2018. 2. Profit obtained from the disposal of assets to Jasmine Broadband Internet Infrastructure Fund (“JASIF”) In November 2019, TTTBB entered into the Additional
in November 2019 and the record of items in the Main Lease Agreement (80% of the OFC) in compliance with the latest Thai Financial Reporting Standard (TFRS) that caused an increase in the amount of
November 13, 2020) Collateral None 4. Total value and rule for fixing of total value of the transaction Transaction Date Details Value of Transaction (baht) February 13, 2020 The company and APCON entered
Extraordinary General Meeting of Shareholders No. 2/2019, held on 18 November 2019 Agenda 2 To acknowledge the Company’s operational results for the year 2019 Agenda 3 To consider approving the financial
company receives capital increase from shareholders in the amonth of 20.00 THB mn 2. The Board of Directors' Meeting No. 8/2019 as of 14th November 2019 approved to pay a dividend at the rate of 50 THB per
1 No. KK ELCID 2563/003 November 11, 2020 Subject: Management Discussion and Analysis for the third quarter ended September 30, 2020 To: President The Stock Exchange of Thailand K&K Superstore