advisor must be on the SEC approved list and provide the service for three years.For Thai-based holding companies, with major foreign shareholders and oversea core businesses, if planning to offer equities
Shareholders Meeting (AGM) Assessment with very high average score at 91.04 out of 100.? Most companies assessed with the scores higher than those of last year, reflecting continual corporate governance
requirement to file a registration statement and draft prospectus (filing); (2) Issuers are required to disclose relevant information, including details to be included in the notice of the shareholders
(Translation) No. IR/2561/013 19 March 2018 Subject: Sending Information Memorandum of Singha Estate Public Company Limited Re: Entering into Asset Acquisition Transaction To: Shareholders of Singha
shareholders’ equity 1,479.62 1,483.28 (3.66) (0.25) Total liabilities and shareholders’ equity 1,726.77 1,775.85 (49.08) (2.76) 4 1. Assets The Company’s total assets as of 31 December 2019 were Baht 1,726.77
0.25 (0.17) (68.00) Expenses of tax income 6.76 1.13 5.63 498.23 Income above expenses / Net income 27.87 9.84 18.03 183.23 Profit sharing Attributed to the shareholders of the Company 24.18 9.84 14.34
outstanding balance. Overdue - Overdue 91-180 days amount 86.42 million Baht - Overdue 181-365 days amount 156.60 million Baht Remark Not related with majority shareholders, executives of the Company and
assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2
the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61 million. The abovementioned disposal of assets shall be made by means of
relationship nature : I.C.C. International Plc. is the Company’s major shareholder with 19.73 % of shareholding ratio : Join major shareholders Saha Pathana Inter-Holding Plc. - Shareholding ratio 22.49% in