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the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President
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ค้า 111 144 152 6% 37% 346 517 49% ก าไรสทุธสิว่นของบรษิทัใหญ่ 419 888 722 (19%) 72% 2,700 3,175 18% อัตราก าไรขั้นตน้* (%) 24% 28% 27% (1%) 3% 22% 24% 2% อัตราก าไรสุทธ ิ(%) 10% 20% 16% (4%) 6% 14% 16
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