shareholding structure from a major shareholder restructuring. The Board of Directors Consider that. Changes to this investment payment method. The information of the acquisition of assets of the Company has not
had attended the meeting at this agenda and were eligible to cast votes in this meeting. 12. Opinion by the Board of Directors : Agreed to approve the waivers of rights to subscribe to newly issued
consolidated financial statements of the Company for the period ending September 30, 2018. In this regard, the Board of Directors’ Meeting No.8/2018, convened on December 28, 2018 has resolved to approve the
million baht or 0.36% which more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee
) invites interested parties to provide their views and comments on the regulatory proposal in this document, which can be downloaded at www.sec.or.th To send your comments and suggestions, please email
approved by the Board of Directors’ meeting in the last six months period including this time was 104 million baht or 0.57% which more than 0.03% of the Company NTA but less than 3% of NTA of the Company. So
shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be
decreased by Baht 4.13 million or 10.41% compare with the same period of 2018. This was the result of decreasing in earning from research fee by Baht 13.85 million and financial advisory fee by Baht 3.97
period last year. This was because reducing the number of branches of IT Junction that have not achieved to the target performance. Rental and service income for the 9-month period of 2019 was 430.6
which was 75.09% of income. Because in the quarter 3/2018, the income of installation and sale of water supply systems was higher than quarter 3/2019 which this income has higher cost ratio than income