which have been reduced 1,513,298,393 Baht 2. The Company will record a profit from such disposal in the consolidated financial statements at the amount of 34,731,343 Baht. - 5 - 6. Opinions of the Board
(if any) 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2/2017 to be on 13 October, 2017. Please be informed accordingly Yours sincerely, (Associate
Prompong area, combinded value of THB 9,000.0mn. May Paid dividend from unappropriated retained earnings of THB 0.0313 per share to shareholders whose name appeared on the record date on 8 May 2018. The
of Baht 10 per share are issued and allocated to existing shareholder entitled shares to be set on July 6, 2018 (the Record Date). The newly-issued ordinary shares will be allocated to the existing
, the Company was required to record (a) several items of selling and administrative expenses were recorded as cost of sales; and, (b) some items were deducted from gross sales. The Financial Reporting
Consolidated Financial Statements ended 31 March 2020, which have been reviewed by the Company’s authorized auditor. The Board of Directors deemed appropriate to appoint the said authorized auditor to perform
financial statements and performance of the Company and the Company’s for the first quarter ending 31 March 2019, which has already been examined by the Company’s auditor, the results can be summarized as
private fund management company, the ratio of the shareholders’ equity presented in the latest audited financial statement is not less than that specified in the Notification of the Securities and Exchange
independent financial advisor to provide an opinion on the asset acquisition transaction and submit such opinion to the SEC, the SET, and the shareholders of the Company for their consideration. Furthermore
shareholders having interests; and (3) appoint an independent financial advisor to provide an opinion on the asset acquisition transaction and submit such opinion to the SEC, the SET, and the shareholders of the