Meeting of Shareholders as follows: Item 1 To consider and approve the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders Opinion of the Board: It was of the opinion that the Minutes of the
. Inventory (net) as of 31 March 2018 amounted to Baht 7,995 million, an increase of Baht 111 million or 4.0% from those of 31 December 2017. The major increase item is raw material which is aimed to promptly
who are connected persons did not attend nor vote in the agenda item for consideration of the connected transaction, resolved to grant approval for the Company to purchase such land together with
goods sold, depreciation, infrastructures and so forth. 2. Extra Ordinary item in the 1st quarter of 2019. The newly employee benefit obligations calculating in accordance with the Labour Protection Act
is a medium-sized item according to the announcement of the connected transaction. There are no connected transaction occurring in the past 6 months, therefore, the transaction must be approved by the
from cost reduction of employee cost and office supplies. Non-Recurring Item In Q2’2018, the company recognized insurance claim revenue for business interruption due to the fire incident on November 27
share 7. Funding source : The Company’s working capital 8. General description of connected transaction Type of transaction : Relating to assets or services Item size : THB 9,000,000 : Transaction is
: Asset Item 1: Land comprising 23 title deeds located on Soi Ladprao 126, Ladprao Road, PlabplaSubdistrict, Wangthonglang District, Bangkok 10310 with aggregate area of 11-00-1 Rai and being rented to
%). Consequently, the company posted net profit exclude extraordinary item for the period of THB 67 million, decreased by 6% yoy. As the company disclosed NEWS to SET about the issues in the procurement process of
/02/62 14:27 น. 5 Overall Picture of the Bank and its Subsidiaries Million Baht Item Quarter Change (%) Year Change 4/2018 3/2018 4/2017 3/2018 4/2017 2018 2017 (%) Net profit * 8,101 9,030 8,496 (10.3