: - Review the financial reports (quarterly financial report and annual audited financial report) to oversee that the reports are sufficient and correct before forwarding them to the Board of Directors for
, Bangkae, Bang Khae, Bangkok. 10160, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for the year 2016 tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั (มหาชน
of THB 521 million whereas there was the dividend payment of THB 259 million as per Annual General Meeting on March 21, 2017 resolution and the interim dividend payment of THB 154 million as the
0.42 0.45 0.43 Interest coverage times 227.59 95.03 249.18 Dividend payout (%) 55.68%* 67.84% 57.60% * Pending for approval from the 2018 annual shareholders’ meeting Operating results for the year 2017
bidding for contractor. -10- 7. Share Capital The Annual General Meeting of Shareholders on April 28, 2017 passed a resolution to increase the registered capital from 1,190 million baht to 1,428 million
to be reported to their Board of Directors at least on an annual basis. Clause 7. Securities company shall arrange for on-going training for all employees, including those delegated by the companies
at least on an annual basis. Clause 7. Securities company shall arrange for on-going training for all employees, including those delegated by the companies, so as to ensure compliance with this
Limited Management’s Discussion and Analysis (MD&A) for year 2018 any improving of the consumption of steel in this quarter. In addition, the Company has move the annual shut down early to February due to