Channel Agency Co., Ltd. (based on the list of shareholders as of April 28, 2017) are as follows: Shareholders Shares Percent Mrs. Chitra Tosaksith 5,000 50 Mr. Surakiat Thienthong 2,500 25 Mr. Vich
the Company to enter into the transaction for asset divestment, the Company shall then commence the bidding process expecting that the divestment of assets shall be completed around March – April 2018
profit. On February 19, 2018, the Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders, to be held in April 2018, to approve the dividend payment of THB 1.40 per
Agents (No. 4) dated 28 February 2005, published in the Government Gazette, General issue, Vol. 122, Special Section 29Ngor, dated 4 April 2005.
.2) dated 2 October 2013 (effective on 1 April 2014). 4 Amended by the Notification of the Capital Market Supervisory Board No. TorThor. 56/2559 Re: Outsourcing Operational Function relating to
Supervisory Board No. TorThor. 41/2556 Re: Outsourcing Operational Function relating to Business Operation to Third Party (No.2) dated 2 October 2013 (effective on 1 April 2014). 4 Chapter 2 Outsourcing
Baht 24,163 million. The Dividend payment The Board of Directors’ Meeting No. 2/2019, held on February 21, 2019, agreed to propose to the Annual General Meeting of shareholders on April 23, 2019 to
Director’ Approval Date Universal West Management Co., Ltd. 135.00 6.90 April 9, 2019 The Details of Transaction 2.1 Ferrum Energy purchases Eco’s shares from Ms. Suyanee Suwanyos by 122,266,665 shares and
The Annual General Meeting of shareholders on April 23, 2019 approved the annual dividend payment for 2018 at the rate of Baht 5.00 per share. The interim dividend was paid on September 21, 2018 at the