’ equity of the management company as shown in the latest financial statement that has been audited by an auditor approved by the Office shall be no less than the amount that is prescribed in the
February 2019 October 1) EGM no. 1/2018, on 11 October 2018 approved the investment in assets of KPNL through EBT and the allocation of newly issued ordinary shares of the Company to KPNL 2) Appointed Mr
an inability to acquire the benefits to Company and for shareholders as when the investment was previously approved. In such case, it is viewed that the Company shall terminate or sell the investment
statement requiring that the mutual fund scheme which is approved by the SEC Office or amended in accordance with Section 129 of the Securities and Exchange Act B.E. 2535 (1992) attached to the commitment
increase the Company’s financial liquidity to be used as working capital and debt repayment which will help reduce the high interest burden of the Company. On the date the Board of Directors approved the
a.m., as follows: 1. Approved to propose that the shareholders’ meeting consider and approve the amendment of the Company’s Articles of Association on Article 11 under Chapter 2, Shares and Shareholders
& 2019 ($B) 0.3 ~20% ~20% ~60% ~40% ~30% ~30% Total Capex related to year 2018 & 2019 ($B) 1.8 Simple payback of approved projects in 2019 ~4.5 years Notes: a) Out of $1.8B capex, $764M is spent already by
, mainly due to new debentures’ issuance in late 2019. ● On March 26,2020, the Company’s Board of Directors’ Meeting approved payment of an interim dividend Baht of 1.05 per share, totaling Baht 3,394
60.99 percent of total value of consideration paid or received (in case of investment disposal to the extent that a subsidiary or affiliate no longer viable) based on the audited financial statement as at