relation to Asset Disposal to WHART Trust The Chief Executive Officer or the person assigned by the Chief Executive Officer is authorized as follows: (1) To negotiate with WHART Trust and to determine the
(Authorized share capital) หมายถึง ทุนของบริษัทที่จดทะเบียนตามกฎหมาย ให้แสดงชนิดของหุ้น จำนวนหุ้นและมูลค่า ที่ตราไว้ตามที่จดทะเบียนแต่ละชนิด 20.2 ทุนที่ออกและชำระแล้ว (Issued and paid-up share capital) หมายถึง
ของ Apple อย่ำงเป็นทำงกำร Apple Authorized Reseller พร้อมกับกำรเปิดตัวสำขำ “Advice iStore” ในไตรมำส 3/2567 จ ำนวน 2 สำขำ ได้แก่ สำขำพิจิตรและสำขำระยอง ซึ่งภำยในปีนี้คำดกำรณ์เปิด “Advice iStore” ในรูปแบบ
evaluated by the independent valuer, the Sims Property Consultant Co., Ltd., the independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000
effective system to prevent such conflict; and (b) the most recent financial statement of the applicant shall be audited with an opinion of auditor approved by the SEC Office. 6 Amended by the Ministerial
The Annual General Meeting of shareholders on April 23, 2019 approved the annual dividend payment for 2018 at the rate of Baht 5.00 per share. The interim dividend was paid on September 21, 2018 at the
at Baht 23,094 million. The Dividend payment The Annual General Meeting of shareholders on April 23, 2019 approved the annual dividend payment for 2018 at the rate of Baht 5.00 per share. The interim
. Unappropriated retained earnings at Baht 21,648 million. The Dividend payment The Annual General Meeting of shareholders on April 24, 2018 approved the annual dividend payment for 2017 at the rate of Baht 5.00 per
. The Dividend payment The Annual General Meeting of shareholders on April 24, 2018 approved the annual dividend payment for 2017 at the rate of Baht 5.00 per share. The interim dividend was paid on
the Board of Directors’ meeting No.8/2019 held on August 22, 2019 which approved the interim dividend payment for the January 1 – June 30, 2019 operations at the rate of Baht 1.50 per share. The interim