ค ำอธิบำยและวิเครำะห์ ของฝ่ำยจัดกำร บริษัท บำงจำก คอร์ปอเรช่ัน จ ำกัด (มหำชน) ส ำหรับผลกำรด ำเนินงำนส ำหรับปี ส้ินสุดวันที่ 31 ธันวำคม 2561 2 | ค ำอธบิำยและกำรวเิครำะหข์องฝ่ำยจดักำร ส ำหรบัผลกำรด ำเนินงำนส ำหรบัปี 2561 บริษัท บางจาก คอรป์อเรชัน่ จ ากดั (มหาชน) สำรบัญ ค ำอธิบำยและวิเครำะห์ของฝ่ำยจัดกำร 03 บทสรุปผู้บริหำร 05 เหตุกำรณ์ส ำคัญ 08 งบก ำไรขำดทุน 10 ผลกำรด ำเนินงำน 10 กลุ่มธุรกิจโรงกล่ันและกำรค้ำน้ ำมัน 15 กลุ่มธุรกิจกำรตลำด 17 กลุ่มธุรกิจพลังงำนไฟฟ้ำ 19 กลุ่มธุรกิจผลิตภัณฑ์ชีวภำพ 21 กล...
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of 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. Information Memorandum in relation to the al...
the Company to the Specific Investor (Private Placement) (Attachment 4); and (2) To negotiate, agree, sign, and to amend agreements, document, sell reports, disclosures, waivers, reports, applications
with Clause 12; 11 (c) the document stating the opinions of the management company and the financial advisor on the reasonableness of the appraisal report in (b) whereby if the management company or the
with Clause 12; 11 (c) the document stating the opinions of the management company and the financial advisor on the reasonableness of the appraisal report in (b) whereby if the management company or the
appraisal report on the infrastructure asset that the fund will invest prepared in accordance with Clause 12; (c) the document stating the opinions of the management company and the financial advisor on the
December 2018 Page 6/21 4. Other Services 4.1 Cash Management Service is a financial service to support the financial management that is convenient and fast, reduces document work, reduce management costs
(collectively referred to as the “Net Trade Debt”), by way of issuing newly issued ordinary shares of the Company under the debt to equity conversion scheme. Remark - The exchange rate used in this document is
”), by way of issuing newly issued ordinary shares of the Company under the debt to equity conversion scheme. Remark - The exchange rate used in this document is the average foreign exchange rate used by
convenient and fast, reduces document work, reduce management costs and increase efficiency in business management, including salary payroll, bulk payment for retail fund transfer to another bank, bill payment