Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of
shareholder) Condition precedent A. Execution of shareholder’s agreement of PBSB Other important conditions A. PBSB shall sell partials of its businesses to RBSB, which consists of the shares held by PBSB in
propose the Extraordinary General Meeting of Shareholder No. 1/2019 to consider and rectify for providing financial assistance to connected personas the Company has provided short-term loan to ACAP with no
. To eliminate the Conflict of interest of Ms. Kanjana Pongpatanadecha, spouse of major shareholder and Managing Director of the Company, currently hold the shares in subsidiary company exceed 10.0
as well as entered into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market
Total Liabilities Total Shareholder Equity 2017 2018 Unit: THB mm 4. Increase in short-term investment of THB 237.6 mm, mainly from investment in mutual fund for cash management. 5. Increase in other long
to long-term shareholder value generation laying the foundations of future improved results via new product development (introduction of dolomitic product line) and cost saving measures (Solar project
date on May 15, 2017 to determine the shareholders entitled to receive dividends, and setting the shareholder register book closing date on May 16, 2017, to compile the shareholder list pursuant to
Portion”), which the Company must utilize for the repayment of debts owed to Mahachai Steel Center Co., Ltd. and Mr. Nirum Ngamchamnunrith (the “Mahachai Group”) (Mr. Nirum is a majority shareholder of
Shareholder equity 383.00 383.00 Registered capital Issued and Paid up capital 383.00 16.73% 383.00 16.86% Premium on stock 519.67 22.70% 519.67 22.88% Retained earnings Legal reserve 72.60 3.17% 72.60 3.20% Un