) Other businesses (if any). 5.2 The record date for determining the shareholders that are eligible to attend the No. 1/2018 Extraordinary General Meeting of Shareholders is set at 11 May 2018. - 4
, totaling transaction value of Baht 1,695 million (3) Other businesses (if any). 5.2 The record date for determining the shareholders that are eligible to attend the No. 1/2018 Extraordinary General Meeting
remaining Baht 3.00 per share to be paid on May 21, 2018. The record date of dividend payout will be on May 3, 2018. Capital Adequacy Ratio (BIS ratio) As at March 31, 2018, the Capital Adequacy Ratio (BIS
than previous quarter by THB 158 million. When deducting the effect of Stock Loss & NRV of THB 25 million, the company could record Adjusted EBITDA at THB 26 million, decreased by 86% from previous
เวลา 14.00 น. ณ ห้องบุษราคัม โรงแรมอวานี เอเทรียม เลขที่ 1880 ถนนเพชรบุรีตัดใหม่ แขวงบางกะปิ เขตห้วยขวาง กรุงเทพมหานคร ทั้งนี้ บริษัทก าหนดวันรวบรวมรายชื่อผู้ถือหุ้น(Record Date – RD) เพ่ือ สิทธิในการ
Board of Directors set the record date, pursuant to Section 225 of the Securities and Exchange Act B.E. 2535, to determine the list of shareholders who are entitled to attend the Extraordinary General
’ Bonuses for the year 2016 Agenda 4 To consider and approve the criteria for Directors and Executives’ Bonuses for the year 2017 Agenda 5 Other issues, if any 6. The Board of Directors set the record date
) Co., Ltd., a subsidiary of the Company. Pre-emptive right (Pre-emptive right) 4. Other matters (if any) The record date for the right to attend the Extraordinary General Meeting of Shareholders No. 1
("CAZ") by initial public offering (IPO) and to the Company’s shareholders based on the shareholder proportion (pre-emptive right) 4. Other matters (if any) The record date for the right to attend the