Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.2) To: The President of the Stock Exchange of Thailand Enclosure: 1
Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.3) To: The President of the Stock Exchange of Thailand Enclosure: 1
) (47.8) Profit for the period 360.3 593.5 (233.2) (39.3) Add(less): Loss/(gain) from extraordinary items* (54.7) (290.4) (235.7) (81.2) Net Profit from normal activities 305.6 303.1 2.5 0.8 gain (loss) on
festival such as Chinese New Year, Valentine Mother day, including special occasions such as collections for celebrate the Company’s 90th anniversary, CENTENNIAL JUBILEE 90 FACTES, 90th ANNIVERSARY
subsidiaries 6) Mrs. Wanlee Sirimongkolkasem - Mother of Mr. Sujin Sirimongkolkasem - 7) Mrs. Sumon Sirimongkolkasem - Sister-in-law of Mr. Prasit Sirimongkolkasem 0.0% 8) Mrs. Suwanna Sirimongkolkasem - Wife of
4 subsidiaries - 4.77% 7) Mrs. Wanlee Sirimongkolkasem - Mother of Mr. Sujin Sirimongkolkasem - 8) Mrs. Sumon Sirimongkolkasem - Sister-in-law of Mr. Prasit Sirimongkolkasem 0.00% 9) Mr. Preecha
transfer was prearranged, starting from Auracha's opening a trading account for her mother without declaring their relationship to the company and arranging for the transfer even though it was not her duty
, adopted child of the persons under Section 243, sibling of the same blood parents or sibling of the same blood father or mother of the persons under Section 243; (4) Spouse or cohabiting couple of the
acquisition transaction of the company in accordance with the Notification of the Acquisition or Disposition of Asset. 3. The Board of Directors deemed appropriate to propose the Extraordinary General Meeting