details as note below Attachment 1 9 Allotted to No. of shares Ratio Selling Price per share (Baht) Subscription Date Remarks Extraordinary General Meeting of the Shareholders No. 1/2018 approved. Note : (A
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
Extraordinary General Meeting of Shareholders No.1/2018 to approve the issuance of the newly issued ordinary shares to serve the exercise of conversion right, which the share price between March 14, 2017 – April
(Translation) Bangkok Expressway and Metro Public Company Limited Management Discussion and Analysis for the Quarter Ended on March 31, 2019 1 Significant events 1. The Extraordinary General Meeting
Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the authorization of
: The President The Stock Exchange of Thailand The Extraordinary Board of Directors’ meeting of Bangkok Airways Public Company Limited, (“Company” or “BA”) No. 1/2019 held on March 19, 2019 and the Board
ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of
with according to the Company’s target. Sources of Investment GLOCON will allocate 74 Million Baht share capital raised by resolution of Extraordinary General Meetings 1/2017 on February 6th, 2017 which
President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited., subsidiary company
% 4,464 4,275 4,169 7% Operating income 11,879 32,860 (64)% 1,022 2,144 3,768 (73)% Share of profit/(loss) from JV 5 586 (99)% 16 (5) (57) (127)% Extraordinary income/ (expenses)3 (1,013) 684 (248)% (1,372