2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017, determination of all Record Date and Asset
contributing to the earnings. Organic growth is calculated as the change in production on a like-for-like asset footprint basis Notes We recommend that investors always read the MD&A together with the published
not yet completed and have not yet started contributing to the earnings. Organic growth is calculated as the change in production on a like-for-like asset footprint basis Notes We recommend that
Austin Asset Limited (“Austin”) equivalent to 27.9 percent of the total issued shares of the Company after the Company’s capital increase, at the offering price of THB 0.45 per share totaling THB
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
impact of any likely change in business and operating conditions on the forecast. Where a profit forecast is disclosed, the issuer shall properly state the reasonable assumptions, including explanation of
) (altogether referred as “Notification on Asset Acquisition and Disposal”), calculated based on the criteria of total value of consideration which has the largest transaction value is equal to 24.99% of the
) (altogether referred as “ Notification on Asset Acquisition and Disposal” ) , calculated based on the criteria of total value of consideration which has the largest transaction value is equal to 24. 99% of the
( third-party management) 17 2. 3 การบริหารจัดการทรัพย์สินด้าน IT (IT asset management) 23 2. 4 การรักษาความมั่นคงปลอดภัยของข้อมูล ( data security) 26 2. 5 การควบคุมการเข้าถึงข้อมูลและระบบ IT (access
Transfer fee Remark: ……………………………………………………………… ………………………………………………………………………… ………………………………………………………………………… Proportion of asset types invested List of Top 5 Holdings Weight According to Credit Rating (%) Table