. Nutchdhawattana Silpavittayakul, did not present in the meeting during the relevant agenda items and did not cast their votes in such agenda items due to being directors having interest in the matter. 8. Opinion of
LIMITED Management’s Discussion and Analysis ABBREVIATION & OUR PROJECTSEXECUTIVE SUMMARY FINANCIAL PERFORMANCE FINANCIAL POSITION PROGRESS OF PROJECTS UNDER CONSTRUCTION OTHER ITEMS Other Revenues • Other
divestment in RLP during 3Q23, asset provision expense in 4Q23, and higher finance cost, despite an increase in FX gain. Excluding one-time items, FX gain, and TTTBB impact, the normalized net profit was at
-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and
Room, 25th Floor of TP&T Building, No. 1, Soi Vibhavadi Rangsit 19, Vibhavadi Rangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To
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TRANSPORT PUBLIC COMPANY LIMITED MENAM STAINLESS WIRE PUBLIC COMPANY LIMITED MERCEDES-BENZ (THAILAND) COMPANY LIMITED MERCHANT PARTNERS SECURITIES PUBLIC COMPANY LIMITED MERMAID MARITIME PUBLIC COMPANY
the matters in agenda items 2 – 9 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the
Memorandum of Association of the Company to be in line with the amendment of the Company’s objectives. (10) To consider other business (if any). Since the matters in agenda items 2 – 9 are related, the