Baht 76 million) and non-recurring expenses such as the professional fee related to the appropriation and receivership of SGAH (amount of Baht 44 million) and higher staff expenses due to the changes in
ตราตางประเทศ (จํานวน 76 ลานบาท) และคาใชจายที่ ไมไดเกิดข้ึนเปนปกติ ไดแก คาธรรมเนียมวิชาชีพท่ีเก่ียวของกับ appropriation และ receivership ของกลุม SGAH (จํานวน 44 ลานบาท) และ การรับรูคาใชจ
. 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
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