Financial Advisory report in advance not less than 14 days before the shareholder’s meeting date. For the purpose that, the company will present to the Extraordinary General Meeting of Shareholder No. 1/2018
independent financial advisor to provide opinions on the connected transaction with respect to the offer of financial assistance. 4. The Board of Directors approved the scheduling of Extraordinary General
disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
postponed. In the financial sector, the outbreak of the COVID-19 caused fluctuations in both domestic and international stock markets. From the current situation, the Company has considered to postpone the
Forms for Financial Statements of Securities Companies
resolved to approve the offer of financial assistance to JAS, amounting to THB 300,000,000 (three hundred million baht only) with interest of 2.08 percent per annum and to propose that the Extraordinary
6.9% * Extraordinary items from non-operating, consists of unrealised gain on exchange rate of receivable under finance lease agreement and gain on forward contracts. Change Financial Performance of the
to consider and approve the statements of financial positions and the comprehensive income statements of the Company for the fiscal year ended December 31, 2018 which was approved by the Audit
Public Company Limited, VGI recognised net gain from extraordinary items of THB 143mn Net profit margin reaching 35.6%, while operating profit margin was 32.0% in 2019/20. KEY BUSINESS AND STRATEGIC