Board of Directors No. 12/2017 of the Company held on 26 February 2018, has resolved significant matters as follows: Reference is made to the Clarification Letter regarding the Board of Directors’ opinion
remaining 49% investment in Delta Electronics (Switzerland) AG and Delta Electronics Industry LLC. - Consolidation goodwill as of 31 December 2018 were Baht 438 million, about the same with 2017 but increase
2017 and the remaining amount of Baht 135.58 million (after deduct a guarantee deposit of Baht 5 million) was paid in April 2018. Moreover, the Company agreed to Aesthetic Zecret (AT-ZE) Company Limited
repayment: Bt80.4 million/period (the last repayment will be made for remaining principal) at a fixed rate per annum FPT - Long term loan was of Bt95.5 million for the investment in the 3 Diesel Fuel Tanks
following resolutions: 1. Approve the reduction of the Company's registered capital from 585 ,336 ,575 Baht to 585 ,335 ,328 Baht by canceling the remaining ordinary shares from stock dividends payment of 1
.MB when compared with the same period of the previous year; or . per cent increase. It is expected that tendency of positive economy shall bring continuous increase of sales volume in the remaining of
representative periodically. On June 8, 2017, MAT has made a notice of the progress of the capital increase and the restructuring of the company and made the payment of Baht 7.39 million to the Company in June
Street Furniture revenue contributed the remaining 34.1%. 3Q 2017 REVENUE CONTRIBUTION (THB mn) 3Q 2017 REVENUE BY SEGMENTS (THB mn) 2 Billboard revenue includes static and digital billboard revenue THB
recorded THB 259 million, most of the loss was THB 255 million from the Foreign Exchange Forward Contract made by BCPG, to hedge against volatile exchange rate, for its investment in the wind power plant in
subsidiary companies made a loss of THB 110 million in Q3/2017 or decreased by 10% compared to the period at the previous year, decreased by 17% compared to Q2/2017. 2. Financial Performance Summary – by