) and dividend payment for the year of 2020 at total rate of 0.69 Baht per share, which was extraordinary payment and the highest rate of payment in five years. Subsequently, Miss Laksana colluded with Mr
extraordinary payment and the highest rate of payment in five years. Subsequently, they commit offense in using Mr. Sommart's securities trading account to purchase TIPCO shares in such a way as to take
Financial Advisory report in advance not less than 14 days before the shareholder’s meeting date. For the purpose that, the company will present to the Extraordinary General Meeting of Shareholder No. 1/2018
record, affiliation, job positions, work experience, test/training records, certification numbers of locally certified public accountants/international certified public accountants, prohibited
Extraordinary General Meeting of Shareholders of Phuket FantaSea Public Company Limited No. 1/ 2018, held on 7 March 2018, passed a resolution approving the issuance and offering of debentures in an amount of THB
of influencing the composition of the board, amendments to the company's organic documents, approval of extraordinary transactions, and other basic issues as specified in company law and internal
Accounting Professions under the Royal Patronage of His Majesty the King • Vice President and Chairman of the Accounting Profession Committee on Auditing, the Federation of Accounting Professions under the
profit attributable to the parent 360.3 322.7 (37.6) (10.4%) Add(less): Loss/gain from extraordinary items* (54.7) 3.9 (58.6) Net profit from ordinary activities attributable to the parent 305.6 326.6 21.0
Assistance to connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 (Revised) To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be