shareholders at the rate of not less than 60% of net profit after taxes. The juristic person of each year by the company will consider from the operation results, financial position, liquidity, investment plan
Microsoft Word - GSC013_?????????????-Eng ELCIDGSC013/2019 17 July 2019 Subject: Notification of the Resolution of the Board of Directors’ Meeting No.6/2019, The Providing of Financial Assistance to
Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised 2) Attention The President The Stock Exchange of
its original plan since the Company originally planned to divest the assets after the completion of construction. The cash flow from disposition of assets will increase Company’s financial liquidity and
1 Note: 1) Revenue and Cost that were recognized when there is construction under concession agreements for tap water according to accounting standard TFRIC12 1. ANALYSIS OF FINANCIAL PERFORMANCE For
the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders To: President The Stock Exchange of Thailand Reference: Notification of East Coast Furnitech Public Company
to equity conversion is in the amount of USD 123,899,729, or 1 The said interest amount is calculated up until February 28, 2017. However, the waiver of interest under the debt restructuring plan
2017 Subject: Notification of the Board of Directors No. 10/2017, Postponement of the date of the Extraordinary General Meeting of Shareholders No.1/2017 and the Record Date To: The President The Stock
(Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Asset Acquisition (Addendum 1) regarding acquisition of shares of S-TREK (Thailand) Co., Ltd. in the