1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
items Total Ordinary activities Extraordiary items Total Ordinary activities Extraordiary items Total Profit before tax 349.8 (4.9) 344.9 347.2 86.7 433.9 316.2 101.1 417.3 329.1 (151.0) 178.1 Tax expense
ordinary shares of IGEN Engineering Company Limited (“IGE”) from Electric Solutions (S) PTE. LTD. Company Limited (“ES”) is the amount of 378,000 shares which equal to 14 % of the total paid-up shares of IGE
Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of
Extraordiary items Total Ordinary activities Extraordiary items Total Profit before tax 358.6 87.4 446.0 347.2 86.7 433.9 316.2 101.1 417.3 Tax expense (17.3) (17.5) (34.8) (32.9) (17.3) (50.2) (15.7) (20.2
goods sold, depreciation, infrastructures and so forth. 2. Extra Ordinary item in the 1st quarter of 2019. The newly employee benefit obligations calculating in accordance with the Labour Protection Act
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK
(expense) (29.6) (20.8) (50.4) (56.4) (16.3) (72.7) Net profit 643.7 83.1 726.8 640.6 65.5 706.1 Loss attributable to non-controlling interests - - - (0.3) - (0.3) Net profit from ordinary activities