2,010,261 3,287,211 Total shareholders’ equity 21,259,222 16,062,532 Net profit (1,145,100) (5,101,630) Earnings per share (2.86) (12.75) Number of shares 400,000 400,000 4. The meeting attendance and the
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SABUY will convene the Bondholders’ Meeting No. 2/2024 for SABUY24DA, SABAY254A and SABUY258A bonds, and the Bondholders’ Meeting No. 1/2024 for SABUY263A bonds, electronically on 12 December
, Nakorn Ratchasima. 30380 Tel: (66) 4429 1333, Fax: (66) 4429 1723 Website: www.navanakorn.co.th IR 007/100/2019 September 26,2019 Subject : Resolution of the Board of Directors’ Meeting re: Acquisition
months period before the Board of Directors of Company approved this transaction, there was the resolution on Non-proportional capital increase in subsidiary arising from conversion of debt to equity which
the Board of Directors’ Meeting of JAS Asset Public Company Limited (“the Company”) No.3/2018 held on 18 July 2018 has passed the resolution and approve for receipt financial assistance from Jaymart
Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2018, held on February 23, 2018, has approved the financial statements of the Company and its
shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in accordance with the Notification of Acquisition or Disposal of Assets. - 3