property rights over two coal mines in Indonesia, which EARTH had acquired from exchange of the company group’s assets at an approximate value of 24 billion baht. In this regard, EARTH failed to proceed
bottling plants owned by their families or under their control rent gas tanks from PICNI and made false entries in the accounting document with an intention to deceive others. They also recorded false
. 1/2019. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period
September 11, 2019 from net profit that still enjoys the tax exemption for corporate income from BOI, therefore, the dividend is free for income tax. 2. The Board of Directors approved the newly establishment
sufficiency of the working capital The funds which the Company uses as a loan granted to JAS are from the deposit and the short- term investment that the Company has deposited with the financial institution
maximum transaction value of 0.14 percent calculated from Consideration Method in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into
price per share of up to Baht 335.29377 and total purchase price of Baht 270,000,000 and (2) acquisition of 67,106 shares from the existing shareholder, equivalent to 2.5 percent of the registered capital
of Thailand The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (EKH) No. 4/2018 held on 12nd November 2018 has passed a resolution to approve for purchase of newly issued
, since the important factor driving the economy is efficient public transportation. This will be a new channel to expand business, and revenue source from another business to the company. 7. Source of fund
(million baht ) Transaction size 1 < X < 20 0.03% NTA < X < 3 % NTA 0.45 < X = 3.00 < 45.06 1 < X = 3.00 < 45.60 The aforementioned transaction is regarded as a connected transaction as specified in the