Unicorn Enterprise Company Limited ( “UE” ) , a subsidiary in which BTS Group Holdings Public Company Limited (“BTSG”) holds 100 percent of its total shares where UE engages in business through holding
Transaction. In this regard, the issuance and offering of the newly issued preferred shares to UE constitutes as a connected transaction pursuant to the Connected Transactions Notifications where the total sum
Company is confident that our strategy and prompt action plans will enable us to navigate the shifting retail landscape in the future. The current business situation First half of 2020 was a challenging
, and service fees. In 2022, the Company had other incomes of 21.16 million Baht, increased by 14.61 million Baht compared to 2021 with total other incomes of 6.55 million Baht, which was mainly due to
25,000 /person/month (5) Meeting Allowance for Audit Committee** THB 15,000 /person/month THB 15,000 /person/month (6) Annual Bonus of the Board of Directors Total amount not exceeding 3% of net profit for
approve the allocation of profit from the Company’s operating results for the fiscal year ended March 31, 2018 to pay dividends in the total amount of not exceeding THB 741.01 million, or equivalent to the
Limited Baht 5.06 million Baht 1.85 million Tastemaker Company Limited Baht 0.36 million Baht 0.44 million Total Baht 24.67 million Baht 18.48 million On the second quarter of 2019, Mana Patanakarn Co., Ltd
Baht 98.96 million Baht 105.26 million Advance Prefab Company Limited Baht 37.00 million Baht 13.44 million Tastemaker Company Limited Baht 3.67 million Baht 2.33 million Total Baht 139.63 million Baht
Phuket Fantasea Public Company Limited (“Phuket Fantasea”), the Company’s subsidiary with 99.92% shareholding of its registered capital held by the Company. The total investment cost of THB 3,570 million