 The Board of Directors meeting held on 7 August 2019 approved the payment of the interim dividend for the first half of the Company’s performance to shareholders for a total of THB 52mn, at a rate of

from the difference between the advance payment due to the front-loaded AP (cash revenue) and the levelized AP (accounting revenue). 3  In 2Q2019, the AGM approved dividend payment from the 2018

in No.2 and No.3 are part of the negotiation which the Extraordinary General Meeting of the Shareholder No.1/2019 on March 18, 2019 approved the Company and the subsidiary to settle the disputes with

Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity Generating Holding Public Company Limited to RATCH Group Public Company

workers to work on the positions approved by the Board of Directors during the permitted period in Thailand  Exemption of import duty on machinery  8-year corporate income tax exemption (unlimited)  Any

hire an appraiser approved by the Securities and Exchange Commission. 2 The change is the result of the Thai Accounting Standard No. 16 (revised 2017), regarding Property, Plant and Equipment has

Directors approved Eye On Ads Company Limited (“Eye On Ads”), a wholly-owned subsidiary of MACO, to acquire 81.65% of Trans.Ad Solutions Co., Ltd. (“Trans.Ad”) with a total investment value of THB 388mn

. Leung’s leadership, VGI will continue to have industry-leading management to consistently deliver optimal value for VGI’s stakeholders.  On the same date, the shareholders meeting has also approved the

to refinance the existing bank loan and hence reducing finance costs. The other Baht 1,000.0 million was for future investment and working capital for business operations.  In 2Q2018, the AGM approved

Acquisition or Disposal of Assets. Detail of assets acquisition by the Company for the past six months BOD approved Detail of assets acquisition Transaction value (MB) Size of transaction 26 April 2019