Limited. To: The President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited
President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited., subsidiary company
allowance during the year for subcommittee (only for independent directors) which was approved in Extraordinary Shareholder’s meeting on August 28, 2017, resulted to an increased in expenses in this period. K
related to the extraordinary general shareholder meeting and cost of capital increase and consulting fee due to the company accelerated its revenue expansion and improved its production efficiency. 5. Loss
million . The percentage of Admin. / sales was 16.2% , rising from 12.6% in Quarter 3/ 2017 which was the extraordinary high sales period last year then bringing down all the expenses proportion. Jan – Sep
issued shares. 3. General characteristics of the transaction The Extraordinary General Meeting of Shareholders No.1/2017 of the Company, convened on December 25, 2017, passed a resolution to approve the
extraordinary service income incurred in the previous year. - Revenue from services and rental For the 9-month period ended 30 September 2018, the Group Company’s revenues from services and rental represents
Company more than 20 year. All of these affected administrative expenses and comprehensive income. If MK excluded the extraordinary items, the administrative expenses increased by THB 68.82 million or 12
4,208,200 498,536 16 ยกระดับคุณภาพงานสอบบัญชี 2,860,000 - 17 ประเมินคุณภาพการจัดประชุมสามัญและวิสามัญผู้ถือหุ้นประจ าปี (Annual General Meeting : AGM และ Extraordinary General Meeting : EGM) 2,600,000 - 18
the Newly Issued Ordinary Shares of G Steel Public Company Limited, the Entering into Connected Transactions and the Specification of the Date of the Extraordinary General Shareholders Meeting No. 2