เพิ่มขึ้นจำกรอ้ยละ 60.6 ในไตรมำสที่ 1 ปี 2565 โดยมีสำเหตุหลักมำจำกสัดสว่น รำยได้จำกรำ้นขำยขนมหวำนที่เพิ่มขึ้นซึง่มีอัตรำก ำไรขั้นตน้ทีสู่งกวำ่รำยได้จำกกำรขำยสินคำ้ผ่ำนบรกิำรส่งอำหำร (Delivery) และซื้อกลับ
-appointment of directors who retired by rotation in 2018 Agenda 5 To consider the determination of the Company’ s Board of Directors’ remuneration for the year 2018. Agenda 6 To consider the appointment of the
defined by the Notification of the Securities and Exchange Commission concerning Determination of Definitions of Institutional Investor and High Net Worth Investor ; (6/1) “ high net worth investor ” means
of the Securities and Exchange Commission concerning Determination of Definitions of Institutional Investor and High Net Worth Investor; (6/1)3 “high net worth investor” means a high net worth investor
of a private fund management company shall be in accordance with the specific rules prescribed under Clause13; (3) the determination of the investment policy of a private fund investing in the units of
December 2016), which is higher than 0.03% but less than 3% of the Company’s NTA. Hence the Company shall disclose the related party transaction to the SET. 5. Criteria for determination of the compensation
Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2018 will be held on
receive a total consideration under the Marketing Support Service Agreement of approximately THB 192.8 million. 4. Total value and criteria for determination of the consideration and payment condition 4.1
an alleged person, a witness or expert witness. Division 2 Determination of Administrative Sanction Clause 14. In considering an administrative sanction to be imposed on an alleged person regardless of
connected person of a private fund management company shall be in accordance with the specific rules prescribed under Clause13; (3) the determination of the investment policy of a private fund investing in