No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the
and allocating not more than 149,975,200 new ordinary shares with a par value of Baht 1 per share by the General Mandate. The Company registered the decrease in its registered capital with the Ministry
ordinary shares of TBSP by tender offer the ordinary shares of TBSP of 63,638,020 shares or determining in 57.85% of the total issued and paid-up ordinary shares of TBSP. When aggregated with the ordinary
repayment of short- term borrowings from financial institutions by using money gained from trading of its ordinary shares in the MAI stock exchange. • Other current assets decreased by Baht 35.06 million
. (Unit: THB Mn) Ordinary activities Extraordiary items Total Ordinary activities Extraordiary items Total Profit before tax 320.5 68.4 388.9 349.8 (4.9) 344.9 Tax income(expense) (14.9) (13.7) (28.6) (23.5
ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and
Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and
358.6 87.4 446.0 Tax income(expense) (0.1) (8.9) (9.0) (14.7) (7.1) (21.8) (17.3) (17.5) (34.8) Net profit 374.5 35.7 410.2 338.1 28.4 366.5 341.3 69.9 411.2 Q3-2021Q3-2020 Q2-2021 Ordinary activities