(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...

’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the shareholder attending the

of the shareholders’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the

least 14 days prior to the date of the shareholders’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of

etc. [M] · Providing an oversee system the operation of officer under the policy strictly [M] · providing an inspection and assessment of the sufficiency of policy and internal control information

compliance such as training etc. [M] o Providing an oversee system the operation of officer under the policy strictly [M] (Translation) -3- o providing an inspection and assessment of the sufficiency of policy

Bank Basic earnings per share (Baht) 6.78 6.55 0.23 3.5 4 Operating results of the Bank and subsidiaries for the year 2017 comparing with 2016 The consolidated net profit for the year 2017 totaled Baht

of the Bank Basic earnings per share (Baht) 6.78 6.55 0.23 3.5 4 Operating results of the Bank and subsidiaries for the year 2017 comparing with 2016 The consolidated net profit for the year 2017

) 1,347 1,184 13.7 1,610 (16.3) 4,015 4,309 (6.8) Total Comprehensive income (attributable to equity holders of the Bank) 1,458 1,629 (10.5) 1,766 (17.4) 3,886 4,260 (8.8) Basic earnings per share (Baht

ด้วย สง่ผลให้กําไรต่อหุ้นพื นฐาน (Basic EPS) ลดลงจาก 2.17 บาทต่อหุ้นในปี 2560 เป็น 1.72 บาทต่อหุ้นในปี 2561 สนิทรัพย์ ณ วนัที 31 ธันวาคม 2561 กลุม่บริษัทมีสนิทรัพย์ทั งสิ น 18,121 ล้านบาท ประกอบด้วย สินท