ended 31 December 2019. 4. To consider and approve the non - profit apportionment and dividend payment derived from operating results for the year ended 31 December 2019. 5. To consider and approve the
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
on the result of accounting and financial due diligence on the average historical record of financial information of Kitchen Plus for the years 2016 – 2017 and the first 6 months of 2018.1 (2) Revenue
party 3. Other matters (if any) The record date for the right to attend the Extraordinary General Meeting of Shareholders No. 2/2561 on May 4, 2018 Please be informed accordingly. Yours sincerely, (Ms
business with other persons with an objective towards profit and loss sharing. Amended to read Article 40. In the shareholders meeting, a shareholder shall have one vote for each share held by such
Company’s businesses, or the consolidation of such business with other persons with an objective towards profit and loss sharing. Amended to read Article 40. In the shareholders meeting, a shareholder shall
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
sum of Baht 186,300,000 which the offering price is not deemed as a price of less than 90% of the market price Agenda 8 Other issues (if any) The Record Date shall be November 24, 2017, for the right to