Independent Financial Advisor (IFA) in order to give opinion on entering into such transaction. 2. To set the date for the Extraordinary General Meeting of Shareholders No. 1/2019, for Monday, December 16, 2019
THB 0.012 per share to shareholders named at book closing on 23 August 2019 (Record Date). The payment date of the interim dividend will be on 6 September 2019. MANAGEMENT DISCUSSION & ANALYSIS 2Q 2019
. 6. Determined the Record Date to be April 1, 2020 for the participation in the 2020 Annual General Shareholders’ Meeting. 7. Determined the 2020 Annual General Shareholders’ Meeting agenda as
Company has net profit attributed to owners of the parent of 987 million baht or 3.95 baht per share, showing a record growth rate of 6% y-y and 21% q-q. The financial performance can be summarized as
Interim Financial Statements the three-month and the six-month period ended 30 June 2018, which have been reviewed by the Company’s authorized auditor. The company would like to clarify the operating
Reviewed Consolidated Financial Statements of the Company as at 30 September 2018. The transaction is classified as a Class 2 transaction, and thus the Company has a duty to prepare a report and disclose the
. “commercial bank” means commercial bank in accordance with law on commercial banking or law on business of financial institution; “life insurance company” means life insurance company in accordance with law on
is not considered reasonable to the Company’ s status. As a result, the Company will apply a fair price assessed by a financial advisor who is under the financial advisor list of Securities and
: Management discussion and analysis for the year ended December 31, 2017 To Director and Manager of the Stock Exchange of Thailand Referring to the submission of the audited financial statements of Wiik