the Extraordinary General Meeting of Shareholders No. 2/2018, which was held on 19 June 2018, to approve the (in thousand Baht) Statement of income 2014 % 2015 % 2016 % Q3-2017 % Education service
General Meeting of Shareholders passed a resolution to approve the dividend payment of THB 1.40 per share from the 2017 net profit for 4,488 mn outstanding shares, or approximately THB 6,283 mn. This
เห็นตองการใหสํานกังานอนุมัติเลย โดยไมตองมกีารขอมติแกไข โครงการ การดําเนินการ สํานักงานกําหนดใหการแกไขโครงการเกามาใชโครงสรางขอมูลใหมทําไดสะดวกขึน้ ใน ลักษณะเดยีวกบั auto-approve 9. การแตง
grounds on which it declines to approve the previous application in considering the re-submitted application. Clause 8 In using its discretion to issue any instruction under Clause 7, the Office shall
have subscribed for those debt securities. Clause 13 In cases where any of the following grounds for suspicion appears to the SEC Office, the SEC Office shall not approve, suspend or revoke a private
’ Meeting No. 3/2018, held on 26 February 2018, has passed a resolution to approve an investment in real estate project relating to hotels and resorts by a subsidiary to be established by the Company under
Disposition of Assets The Board of Directors Meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 10/2018 held on 28 March 2018 resolved the resolution to approve the Company to
Shareholders, to be held on April 26, 2019, to approve the dividend payment of THB 1.10 per share paid from the 2018 net profit. Hence, the proposed dividend payout ratio from the 2018 consolidated net profit is
no condition or limitation that be related to the Company’s dividend. 10. Opinion of the Board of Director Agreed to approve the Company to buy the land for investment as mentioned above as the price