stakeholders with non- controlling capability in subsidiary companies -5.33 -0.99% 6.09 1.42% -11.42 -187.63 Revenue from the Company's services for the 3 months period Ended 30 June 2019 and 30 June 2018 equal
General Shareholders’ Meeting report Agenda 2 Acknowledge the performance of UREKA for the year 2019 and Annual Report 2019 Opinion of the Board of Directors See as appropriate for the company to present
Section 109 Securities and Exchange Act B.E. 2535 Section 109. The Office may require any securities company to submit any report or present any document for any period or from time to time as
business which is the MDF Board production, which is an investment through Planet. This supports business or the upstream business, which can integrate the overall business and drive the capability, profit
business, which can integrate the overall business and drive the capability, profit and the Company’s sustainable growth in the long term. 2) The investment project has a potential growth as the demand on
Waterworks Authority, for 2 projects, with the capability of producing 31,200 cubic meters per day, and all together 113.99 cubic meters. The above-mentioned investment will be carried out by Eureka Design
Bangkok. This project will include the new hotel, premium residences, office building, and retail space with a large green area. At present, the Company is demolishing the office building and commercial
subsidiaries by adopting the income approach and the discounted cash flow to present value and consequently realized the fair values in amounting of 8,231 Million baht. Regarding the letter of the SEC 2008/2560
capability to comply with the lease agreement, and disclose the information about the rental income the REIT received in the previous year to show whether or not the lessees could pay the rent according to the
agreements with TOT, effective since 1-Mar-18, on co- utilizing the 2100MHz spectrum. This resulted in AIS having in total 55MHz spectrum in both low- and high-band, which ensures AIS’s capability to provide