Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
leasehold right of Property Fund for Solving Financial Institution Problems or Property and Loan Fund; (Translation) -2- (5) “Register of Persons Qualified to be Property Fund Manager” means the list of
. The Total Value of consideration : 110,000 USD or approximately 3,630,000 Baht (Exchange rate: 1 USD: 33 Baht). Value consideration basis : Mutually agreed referring to total value of consideration as
. Units: Million Baht Summary of financial status and performance Year2017 Year 2016 Year 2015 1) Financial statements ▪ Total assets 174.77 215.70 222.98 - Cash and cash equivalents 41.40 72.05 56.40
of August 31, 2017, the Company’s total cards reached 7.96 million cards (including 2.45 million credit cards and 5.51 million member cards). Covering networks nationwide, the Company has 107 branches
the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61 million. The abovementioned disposal of assets shall be made by means of
) (95.93) 1. Revenues from contraction contracts On Q2/2019, the Group has revenue from construction contracts total of Baht 540.31 Million, increased by Baht 199.63 Million or 58.60% compared with the same
Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61
, 2017 – December 31st, 2017) to Shareholders at the rate 0.06 Baht per share. Derived from profit under BOI business at the rate 0.01 Baht per share with total amount of 6,584,343.00 Baht (Six million