votes of shareholders attending the meeting and having the right to vote; and 3) appoint an independent financial advisor to provide opinion on the Entire Business Transfer Transaction and submit such
year end 2018 dated on December 31, 2018. 3. Approved to propose to the AGM to consider and approve the allocation 5% of net profit of the year 2018, or 3,156,801.55 baht as legal reserve, which the
transaction found that size of transaction according to Net Tangible Assets Basis is highest equivalent to 83.5%, which the scope of transaction type 1. The company is not obliged to provide a report and
synthetic convertible loan for SGAH if the profit condition is met in the next 2 years. After the conversion, the Company's shareholding percentage in SGAH will be at 25.11%. Nevertheless, in order to satisfy
consideration used to void the synthetic convertible loan for SGAH if the profit condition is met in the next 2 years. After the conversion, the Company's shareholding percentage in SGAH will be at 25.11
profit in accounting from the disposal of assets that will help developing the conditions of the consolidated financial statements. In addition, the Company will gain income as the increase of cash flow of
CSL (1) Acquisition proportion NTA of the Company (2) = 1.62% 2. Comparison of net profit CSL’s net profit(3) Acquisition proportion The Company’s net profit (4) = 1.06% 3. Comparison of total value of
3rd Quarter 2017 3rd Quarter 2016 Pe rfo rm an ce Group Revenues 7,109 5,256 Group EBITDA 843 516 Group Net Profit (Loss) 53 (164) HR C HRC Sales (k tons) 393 335 HRC Production Volume (k tons) 386 323
memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to obtain approval from its shareholders’ meeting on the
Company has a duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to