Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Amendment of the agenda of the Annual General Meeting of Shareholders No. 1
Notices All this information for shareholders within 21 days from the beginning of the disclosure all the listed to Bangkok Stock Exchange of Thailand but do not need any agreements from the shareholders
liabilities 5,903 4,810 1,093 23% Non-current liabilities 461 619 (158) (26%) Total liabilities 6,364 5,429 935 17% Total Shareholders’ equity 2,506 2,720 (214) (8%) Liabilities As at 31 December 2018, the
liabilities 292.57 131.51 161.06 122.47 Total shareholders’ equity 1,483.28 1,491.26 (7.98) (0.54) Total liabilities and shareholders’ equity 1,775.85 1,622.78 153.07 9.43 1. Assets The Company’s total assets
shareholders’ equity 1,474.48 1,483.28 (8.80) -0.59 Total liabilities and shareholders’ equity 1,745.26 1,775.85 (30.59) -1.72 4 1. Assets The Company’s total assets as of 30 June 2019 were Baht 1,745.26 million
%) Total liabilities 5,310 6,364 (1,054) (17%) Total shareholders’ equity 2,313 2,506 (193) (8%) 5 Liabilities Total liabilities as at 30 June 2019 were Baht 5,310 million, a decrease of Baht 1,054 million
1,622.78 3.47 0.21 Accounts payable 123.95 98.72 25.23 25.56 Other liabilities 27.74 32.79 -5.05 -15.39 Total liabilities 151.70 131.51 20.18 15.35 Total shareholders’ equity 1,474.55 1,491.26 -16.72 -1.12
866.00 (446.16) -34.00% Shareholders’ equity Shareholders’ equity 1,826.38 1,965.39 139.01 7.61% Total Shareholders’ equity 1,826.38 1,965.39 139.01 7.61% Total liabilities and shareholders’ liabilities