Increase 1.1.) Capital Decrease The Board of Directors has resolved to approve the decrease of the Company’s registered capital of Baht 184,907,153.00 from the existing registered capital of Baht
increase business opportunity and to generate the better returns on a long-term basis. (10) Funding source : From the Company’s working capital (11) General description of connected transaction Type of
date, unless otherwise specified by the SEC Office; (2)1 to complete the allocation of the TSRs within one year as from the date on which the shareholders’ meeting approves the capital increase, whereby
2017/18. PERFORMANCE ANALYSIS (3Q 2017/18 vs 3Q 2016/17) The Company was able to achieve a further significant increase in revenue and net profit, as a result of our strategic realignment despite the
reported its 2017 consolidated net profit at THB 13,568 mn, an increase of 46.8% from the same period in the previous year (YoY). Total revenues stood at THB 34,594 mn, an increase of 18.3% YoY. Excluding
(Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under
operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the omission of the
the decrease of registered capital of the Company. 3. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the increase of registered capital of
Baht 0.40 and 0.83 respectively. The decreased loss is due to the major transactions as follow: 1. The increase of net earned premium in this quarter compared to the same period of last year in the
., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019