2nd Floor, Tower 2) 9 Srinakarin Road., Bangna District, Bangkok 10250. The meeting agenda are as follow: Agenda 1: To consider and certify Minutes of Annual General Meeting of Shareholders for the year
related expense and promotional expenses, as well as annual service station maintenance; led to higher disbursement of expense late in the year, resulting in this quarter’s EBITDA trumping the previous
shareholder at Annual General Meeting resolved to approve the cash dividend payment from the operating results of 2H 2017 at THB 0.018 per share (a total of THB 62mn). The total dividend payment from 2017
, Myanmar and Philippines. Dusit Thani PCL Management Discussion and Analysis For 1Q18 P a g e | 2 On 23 April 2018, the annual general shareholders’ meeting approved a 2017 dividend payment of THB 134.3
2.8%(y-o-y) due to Bangchak Corporation Pcl. (BCP) underwent its refining unit for annual maintenance for 45 days from April to May, 2018. * Note: Total Flights was data of flights that serviced by BAFS
gone through its planned annual turnaround maintenance, led to a softened performance when compared to the same period of last year. Natural Resources business Exploration and Production business
ซิสเต็มส์ (ฟิลิปปินส์) จ ากัด (“AEON Systems”): บริษัทท่ีเก่ียวโยงกนั รายการ วนัท่ีท ารายการ 1.1) AEON Systems กบั AEONTS ACE Plus Annual Fee ระยะเวลาของสญัญา 1 ปี ตัง้แตเ่ดือนธนัวาคม 2561 – พฤศจิกายน 2562
Bangchak Corporation Pcl. (BCP) underwent its refining unit for annual maintenance for 45 days from April to May, 2018. * Note: Total Flights was data of flights that serviced by BAFS only at BKK and DMK
subsidiaries paid dividend in May 2019 in the amount of Baht 1,500 million in accordance with the resolution of the Annual General Meeting of Shareholders No.1/2019 dated 18 April 2019. The Company and its