persons having amount of an investment from one hundred million baht of the latest financial statement which audited by the auditor; (14) juristic persons having shareholder being person as prescribed in (1
company auditor (s) and approval of related audit remuneration budget Agenda 8 Approval of the sale of the company’s land to Saha Pathana Inter-Holding Plc. Agenda 9 Other topic (if any) 9. With regard to
“Company”) submitted its separate financial statement and its consolidated financial statement for the second quarter of 2019 ended on 30 June 2019 which were reviewed by the auditor. The Company hereby
“Company”) submitted its separate financial statement and its consolidated financial statement for the second quarter of 2018 and 6 months ended on 30 June 2018 which were reviewed by the auditor. The
auditor. The Company hereby clarifies the changes in the performance over 20% as follows: FINANCIAL PERFORMANCE FOR 3 MONTHS AND 9 MONTHS ENDED 30 SEPTEMBER 2018 Consolidated Financial Statements Q3 2017 Q3
which had been reviewed by the independent auditor as follows: 1. Summary of the Company’s operating results 2. Analysis of the consolidated financial performance 3. Analysis of the consolidated financial
has resolved at the meeting no. 3/2020 dated 27 April 2020 to consent the appointment any one of the following auditors of PricewaterhouseCoopers ABAS Limited to be the Company’s auditor for the year
ended as of 30 June 2020 which has been reviewed by auditor are as follows: Table 1: Financial Summary for the 2nd Quarter of the year 2020 and 2019 Unit: Million Baht Q2’2020 Q2’2019 Increase (Decrease
“Company”) submitted its separate financial statement and its consolidated financial statement for the second quarter of 2020 ended on 30 June 2020 which were reviewed by the auditor. The Company hereby