District, Nonthaburi 11120, to discuss the following agenda items: Agenda Item 1: To consider and endorse the Minutes of the 2017 Annual General Meeting of Shareholders, convened on April 28, 2017; Agenda
District, Nonthaburi 11120, to discuss the following agenda items: Agenda Item 1: To consider and endorse the Minutes of the 2017 Annual General Meeting of Shareholders, convened on April 28, 2017; Agenda
46,160,000 10,815,000 6,080,000 367,885,000 ies (Item 1 -4 ordance with th e outstanding er 2017, is in t e highest bidd ed price of va iser with disco such assets. base price f 0 percent of e price for s he
Baht 140 million, the net profit increased by Baht 71.93 million or 51.38 percent. However, if the extraordinary item from the sale of unused land of Baht 46.31 million had not been included, the net
, Moo 4, Chaengwatana Road, Pakkred Sub-district, Pakkred District, Nonthaburi 11120, to discuss the following agenda items: Agenda Item 1: To consider and endorse the Minutes of the 2018 Annual General
million, the net profit decreased by Baht 43.73 million or 20.63 percent. However, if the extraordinary item from the sale of unused land of Baht 46.31 million had not been included for the same period of
from the lower number of franchise branches opening when compared to the same period of 2018. Item 6-Months Period Ending 30 June 2018 2019 Net Number of New Branches Opened (1) (Branch) (1) 19 Number of
Jakrajutatip and Miss Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The Board of Directors is of the view that the execution of
or 8.3%. This increase was mainly due to increased income of initial fee from the higher number of franchise branches opening when compared to the same period of 2018. Item 9-Months Period Ending 30
acquisition as per details in Attachment 2. As Item 3 and Item 4 are related agenda and also related to the business acquisition, therefore, if Item 3 has not been approved by the Shareholders' Meeting, it is