Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (HuntonAK's draft19July18) (1) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in

on policy making, management or operation of the business; and (d) Any person who, by circumstances, operates the business or has responsibilities in the operation of the business as executives

Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information Information Memorandum on Acquisition of Assets of Ordinary Shares of Phuketfuture Development Company Limited in

done by April 2022. In the case that any of the financial statements has a net profit (excluding special items) of not less than Baht 100,000,000 per year, the Company will arrange a shareholder’s

value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it would not result in the transaction being the connected

Directors, the Chairman of the Board of Directors or a person entrusted by the Chairman shall send notice thereof to the directors not less than seven days prior to the date of the meeting. However, in case

asset (NTA) value Cannot be calculated 2. Net Profit Cannot be calculated 3. Total value of consideration 27.07 percent 4. Value of securities issued as Consideration Cannot be calculated In the previous

mainly by a decline in export volume in Thailand during the first 6-months of 2017. Profit for the Period Despite a decrease in sales revenue during the 6-month period ended 31 July 2017, profit for the

22.2 million or 6.2% decreased of gross profit margin when compared to the same period of prior year. It mainly decreased from the declining of revenue which because of the high market competitive in the

, the Company’s net profit increased by 91.13% to Baht 19.17 million as compared to Baht 10.03 million in the comparable quarter in 2016. For the first 9 months of 2017, the Company had recorded the net