.(100) 68.9 (149.2
Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the
reported gain from foreign exchange of Baht 7.63 million due to foreign exchange hedging and other income in the amount of Baht 11.42 million comprised of insurance claim on risk of machine interruption at
year (net loss of 7.60 million Baht) because of: 1. In 2017, there was the loss of 9.47 million Baht from SSK due to poor overall economic situation and high competition, causing interruption of powdered
expectation. An associated company, Krungthai ZMICO, has implemented BCP plan and required most employees to work from home, with no interruption to its brokerage business operation. The COVID-19 pandemic has
2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017, determination of all Record Date and Asset
of the Company. 3. Resolved for fixing of the date of the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 on 30 January 2018, at 10.00 hrs., at Parichart Room, 3rd Floor, Golden
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
Extraordinary General Meeting of Shareholders No. 1/2020, which is scheduled to be held on 25 February 2020, and seek approval for any person(s) assigned by the Board of Directors to have the authority to perform