การปฏิบัติงานของคณะกรรมการบริษัท D. Employees พนักงานบริษัท E. Share Ownership การถือหุนของกรรมการและผูบริหาร VII. MAJOR SHAREHOLDERS, RELATED PARTY TRANSACTIONS AND CONFLICT OF INTERESTS A. Major

of the total votes of the shareholders attending the meeting and entitled to vote which the votes of people having vested interests are not counted. By that the Company shall deliver the invitation

rights or interests which the Company is entitled to receive under the law; Article 11 The Company’ s shares shall be freely transferable without any restrictions, and the total number of shares held by

period - - 0% Total comprehensive income (loss) for the period 53 (164) -132% Income (loss) attributable to : Owners of the Company 0 (142) -100% Non-controlling interests 53 (22) -335% Income (loss) for

2013 is as below: Financial Information Amount (THB million) Tangible Assets 38,265.68 less : Intangible Assets (41.39) less : Total Liabilities (19,694.61) less : Non-controlling interests (9,372.67

he deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting are: (Translation) — 4 — Agenda Item 1: To consider and approve the direct and

he (Translation) — 4 — deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting are: Agenda Item 1: To consider and approve the direct and

details with respect to Extraordinary General Meeting of Shareholders No. 1/2018 as he deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting

กับธุรกรรมการใหยืมหลักทรัพย 2.4 แนวทางในการจัดใหมีการรับเงินปนผลหรือผลตอบแทนอื่นอันเกดิจากหลักทรัพยที่อยู ระหวางใหยืม 2.5 แนวทางในการปองกนั conflict of interests ในกรณีเปนการทําธุรกรรมกับบุคคล

tax expense (22.03) -3.1% (9.17) -1.1% (19.00) -2.3% 107.2% -13.8% Net profit 131.69 18.4% 121.27 14.6% 143.77 17.1% 18.6% 9.2% Non-controlling interests of the subsidiaries - 0.0% (1.09) -0.1% (1.24