last year the Group recorded extraordinary items of approximately Bt76.4 million which were :- 1) FPT received both principal and interest compensation according to the damaged in its fuel pipeline at
ตัดจำหน่าย (amortization) เป็นต้น (7) รายการพิเศษ (extraordinary items) และรายการไม่ปกติ (non-recurring items) (8) อื่น ๆ (9) ค่าใช้จ่ายที่เกี่ยวข้องกับการประกอบธุรกิจ (1) หักด้วย รายการที่ (2) ถึง (8
(only for independent directors) which was approved in Extraordinary Shareholder’s meeting on August 28, 2017, resulted to an increase in expenses in 2018 3. Finance costs Finance cost for 2017 and 2018
development of THB 1,631.4mn from the investment in property of KPNL through entire business transfer transaction which was approved by the Extraordinary General Meeting of Shareholders No. 1/2018 on 11 October
the Board of Directors Notification Agenda 2 To consider and adopt the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 held on 14 January 2019 Agenda 3 To acknowledge the
Meeting No. 3/2019 and the Extraordinary General Meeting of the Shareholders of J.S.P. Property Management Co., Ltd approval the additional increase of registered capital 830,000,000 Baht by issuance new
registered capital from THB 589,968,760.00 to be THB 970,283,450.00 with the Ministry of Commerce on June 22, 2018 regarding to the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on
from its capital increase from the existing shareholders under the resolution passed by the Extraordinary General Meeting of Shareholders No. 1/2018, held on February 6, 2018, which granted approval for
Extraordinary General Meeting (EGM) resolved to approve the acquisition of 75% in VGI Global Media (Malaysia) Sdn. Bhd (“VGM”) with a total investment value of THB 360mn. This transaction is expected to complete