the Company No. 1/2018 to be as follows: Agenda 1. To consider and adopt the minutes of the Annual General Meeting of Shareholders of the Company for the year 2017. Agenda 2. To consider and approve the
: - 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
earnings. The Board of Directors has approved the 2017 annual dividend amounting to Bt3.57/share or 70% of the net profit from 2H17 performance. The XD and payment dates will be on 5th April 2018 and 26
, 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