. 1/2018. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period
, to the Stock Exchange of Thailand (the “SET”), as follows: 1. It was approved to purchase and accept the entire business transfer by a subsidiary which to be newly established by the Company ( the
consolidated financial statements of the Company for the year ended 31 December 2017, which is equal to 15 percent or higher, but less than 50 percent, this is considered as a Type 2 transaction pursuant to the
transaction of the Company and submit such opinion to the SEC, the SET, and the shareholders of the Company. In this regard, the net tangible assets (NTA) of the Company based on the consolidated financial
B.Grimm Power to disclose the information memorandum on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of B.Grimm Power within 21 days from
JMT, JAS Asset, J Fintech and associated company namely Singer Thailand. Moreover, the Company prepare for disruption of technology by set up J Ventures for development of technology for Group of
%). Consequently, the company posted net profit exclude extraordinary item for the period of THB 67 million, decreased by 6% yoy. As the company disclosed NEWS to SET about the issues in the procurement process of
amount totaling THB 200,000,000 at the rate of THB 0.20 per share and set the book closing on 27 August 2018; and to pay dividend on 7 September 2018. 2. We, Carabao Group Public Company Limited (the
shareholders, at an amount totaling THB 200,000,000 at the rate of THB 0.20 per share and set the record date on 27 August 2018; and to pay dividend on 7 September 2018. 2. We, Carabao Group Public Company