shareholders to approve the capital increase/shares allotment The Board of Directors is of the opinion that the increase of the registered capital by the allocation of the newly issued ordinary shares of the
which was audited by the auditor. 5) Resolved to propose the Annual Ordinary General Meeting of Shareholders to consider and approve the appropriation of profit from the operating result of 2017 in the
. 1/2020. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period
approve the omission of annual dividend payment for the operation of 2019 and the omission of appropriation of earning for legal reserve. Agenda 5: To consider and approve the appointment of the directors
. 1/2019. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period
Baht 76 million) and non-recurring expenses such as the professional fee related to the appropriation and receivership of SGAH (amount of Baht 44 million) and higher staff expenses due to the changes in
ตราตางประเทศ (จํานวน 76 ลานบาท) และคาใชจายที่ ไมไดเกิดข้ึนเปนปกติ ไดแก คาธรรมเนียมวิชาชีพท่ีเก่ียวของกับ appropriation และ receivership ของกลุม SGAH (จํานวน 44 ลานบาท) และ การรับรูคาใชจ
operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the omission of the
the operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the