group company 4.1 The total amount of debt issued and which have not been sold as approved by the shareholders' meeting and authorized the board of listed companies to consider the sale as appropriate The
years. Shareholders should have a separate vote on the election of each director, with each candidate approved by a simple majority of shares voted. 12 3.7 Evaluation The nomination committee should
, approved projects. Our 2018 and 2019 projected EBITDA excludes announced acquisitions that are yet to be completed. With the recently announced acquisition of 550,000 tons PET facility in Brazil and joint
payment of THB 204 million as the company’s BOD approved resolution for the 2H2017 performance. Statement of Cash Flows The company had cash from operating activities of 1,039 THB million which included 1
. Management Discussion and Analysis For the Year Ended December 31, 2018 Page 2 On October 30, 2018, the Board of Directors meeting of RATCH-Australia Corporation Pty Limited approved to increase the authorized
Development in 4Q18 In December 2018, the Board of Directors of the Company approved the establishment of a new subsidiary, Dusit Hospitality Services Co., Ltd. to accommodate the projects on hospitality
Change of the Company’s Name and Seal On April 12, 2019, the 2019 Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity
million. Unappropriated retained earnings at Baht 19,827 million. The Dividend payment The Annual General Meeting of shareholders on April 24, 2017 approved the annual dividend payment for 2016 at the rate
. The Interim Dividend payment In accordance with the resolution of the Board of Directors’ meeting No.8/2017 held on August 24, 2017 which approved the interim dividend payment for the January 1 – June