Filipe Vilar de Almeida Fesch 2. Mr. José Carlos Oliveira da Silva Cardoso Shareholders Sakthi Service GmbH (sole shareholder) Summary of SP’s financial position and performance Separate financial
. Zenith Management Co., Ltd Registered capital on November 4, 2016 with 13,000,000 ordinary shares with a par value of 10.00 Baht. The total values 101,625,000 Baht. Separate into 100,000 ordinary shares
), which is presented as a separate annex. What is corporate governance? Corporate governance refers to the structures and processes for the direction and control of companies. Corporate governance concerns
Analysis Yearly Ending 31 December 2018 Highlights In 2018, the Company and subsidiary’s total net loss equals Baht 2,358 million comparing with last year which has net profit Baht 366 million. Separate
according to the debt to equity conversion program of its subsidiary which get approval from the extraordinary general shareholder meeting no.1/2017 on date 30 August 2017. (Separate: THB 780 million from the
conversion program of its subsidiary which get approval from the extraordinary general shareholder meeting no.1/2017 on date 30 August 2017. (Separate: THB 780 million from the reversed of provision for
SHAREHOLDER EQUITY 301.41 458.08 (156.67) (34.20%) (Unit: million Baht) Financial Statement Q4/2019 Q4/2018 Increase (decrease) Separate financial statement TOTAL ASSET 936.21 1,201.80 (265.59 ) (22.10%) TOTAL
by the Office of the Securities and Exchange Commission (if any); □ has operated its business for more than 3 years; □ has operated its business for less than 3 years. Shareholder of an applicant who
businesses as approved by the Office of the Securities and Exchange Commission (if any); □ has operated its business for more than 3 years; □ has operated its business for less than 3 years. Shareholder of an
assets transactions; at the same time and these transactions are also related among themselves and unable to separate. In addition both transactions must be obtained the approval from the shareholder