propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of
4. of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital. 5. Approved to propose to the Extraordinary General Meeting of Shareholders No
approve the amendment to Clause 4. of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital. 5. Approved to propose to the Extraordinary General
investments by the equity method while lower depreciation due to the change in estimating useful lives of assets at Dusit Thani Manila to reflect the real future economic benefits and in line with the Company’s
http://www.sec.or.th/ mailto:aunchisa@sec.or.th mailto:archari@sec.or.th aunchisa Line aunchisa Line aunchisa Typewriter 2018 2 I. Foreword 1.1 The SEC is committed to promoting digital innovation. With
a shareholders’ meeting. As a result, the Company is required to undertake the following actions in line with the Acquisition and Disposal Notifications and the Connected Transactions Notifications: 1
company and its subsidiaries’ operating result for the 1st quarter ended 31st March 2020 Unit: THB Million Q1/2020 Q4/2019 QoQ Q1/2019 YoY Total Revenue 43,070 50,146 -14% 45,535 -5% Accounting EBITDA
Amended). 3) Approved the amendment to the resolution of the Board of Directors’ meeting No. 10/2017 concerning the amendment to Clause 4. of the Company’s Memorandum of Association to be in line with the
Activities For the nine-month period ended September 30, 2017, the Company and its subsidiaries generated cash flows from operating activities of approximately THB 2,352.62 million, increased by THB 450.58