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
evaluated by the independent valuer, the Sims Property Consultant Co., Ltd., the independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000
effective system to prevent such conflict; and (b) the most recent financial statement of the applicant shall be audited with an opinion of auditor approved by the SEC Office. 6 Amended by the Ministerial
the fund upon an approval from the Office in case as specified in Clause 14 or clearly specified in mutual fund management scheme and prospectus or approved by the resolution from unitholders in case of
the affiliated transaction for the fund upon an approval from the Office in case as specified in Clause 14 or clearly specified in mutual fund management scheme and prospectus or approved by the
7,218.18 million = 12.81 % 9. The connected persons and/or the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with
. Unappropriated retained earnings at Baht 21,648 million. The Dividend payment The Annual General Meeting of shareholders on April 24, 2018 approved the annual dividend payment for 2017 at the rate of Baht 5.00 per
. The Dividend payment The Annual General Meeting of shareholders on April 24, 2018 approved the annual dividend payment for 2017 at the rate of Baht 5.00 per share. The interim dividend was paid on
. Approval to appoint I V Global Securities Plc. as the financial advisor whose name is on the approved list of the Office of the Securities and Exchange Commission, as the independent financial advisor in
the Board of Directors’ meeting No.8/2019 held on August 22, 2019 which approved the interim dividend payment for the January 1 – June 30, 2019 operations at the rate of Baht 1.50 per share. The interim