. 1/2018. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period
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 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
appropriation and dividend payments proposal Agenda 5 Election of directors to replace those retiring upon term completion …/4 - 4 - Agenda 6 Approval of the directors’ remuneration budget Agenda 7 Appointment of
regarding deceitful, fraudulent or dishonest management of assets; or (3) having been subject to the court’s order of asset seizure under the Counter Corruption Act, the Anti-Money Laundering Act or any other
earning appropriation x x (x) 9. Payment dividend (x) x x 10. Increase (decrease) issued capital/1 x x x 11. Increase (decrease) stock right and warrants/1 x x 12. (Increase) decrease Treasury stock/1 (x
risk prevention equipment with directly recognition to the owner’s equity 7. Net income (loss) x x x 8. Retained earning appropriation x x (x) 9. Payment dividend (x) x x 10. Increase (decrease) issued
. Retained earning (deficit) arising from risk prevention equipment with directly recognition to the owner’s equity 7. Net income (loss) x x x 8. Retained earning appropriation x x (x) 9. Payment dividend (x
the Company. As consideration for qualification and appropriation of the Company after the execution of such transaction, the Company is still eligible following the qualification of SET. 4) There will
beneficial to the Company. As consideration for qualification and appropriation of the Company after the execution of such transaction, the Company is still eligible following the qualification of SET. 6 4