66.70 9.98% 66.70 8.85% 66.70 14.24% 66.70 13.53% 14/18 Balance Sheet 2014 2015 2016 2017 6M THB mn % THB mn % THB mn % THB mn % Ratained earning (deficits) Appropriated legal reserve 9.62 1.44% 9.62 1.28
(UNOFFICIAL TRANSLATION) Codified up to No.9 As of 20 February 2017 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the
) 26.1.1 สํารองตามกฎหมาย (Legal reserve) หมายถึง สํารองที่กันไวจากกําไรสุทธิประจําปตามประมวลกฎหมายแพงและพาณิชย และพระราชบญัญัติบริษัทมหาชนจํากัด พ.ศ. 2535 - 6 - 26.1.2 อ่ืน ๆ (Others) หมายถึง จํานวนที่
to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year 2018 as legal reserves of THB 7.85 million
transaction (For the purpose of translation only) 12 Relevant Legal and Regulatory references : Situated in an area designated as “Red” specified for “commercial use”. The location of this asset currently has
2018 as legal reserves of THB 7.85 million and no payment of dividend for the Company’s operation from 1 January 2018 - 31 December 2018 since the Company needs to reserve cash for investing in large
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information M...