1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...
of January 31, 2017 is due to reducing in retain earnings of which used for clearing the internal debt between CRSB and FKRMM. 2) Transaction’s size based on net operating profits Net operating profits
creating future revenue and profits. After the execution of such transaction, SAFARI Group will remain qualified under the SET’s listing requirements as before the entry into the transaction. The Company is
the profits as legal reserve and the abstention from the dividend payment from the operating performance for the fiscal year ended December 31, 2018 3) Acknowledged the report on the performance of the
% 5,094 6,114 20% Operating profits 2,540 3,362 2,886 14% (14%) 14,983 12,764 (15%) Excluding non-recurring items 2,365 3,054 2,801 18% (8%) 11,314 12,371 9% Net finance cost/income tax/others 214 434 356
continuously generate a return on investment, profit, growth of assets, profits and cash flow to the Company and shareholders in a long-term period. 13. Opinion of the Audit Committee and/or the directors of the
Clause 9. Moreover, such Share Acquisition Transaction will also continuously generate a return on investment, profit, growth of assets, profits and cash flow to the Company and shareholders in a long-term
ROCE (before JV’s and M&A Annualized) % 15.8% 12.7% 11.4% 12.8% 9.9% (1) This by our internal classification and includes insurance claim for business interruption loss of profits (2) This by our