offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify
letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the
point for a tender offer ( ) has been granted a waiver from making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting
( √ ) under the resolution of the shareholders’ meeting dated 15 July 2021 ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the foregoing
resolution of Annual General Meeting of Shareholders, which will be held on 24 April 2019). http://maco.listedcompany.com/newsroom/270620181831240885E.pdf http://maco.listedcompany.com/newsroom
meeting No. 9/2561 had a resolution on the interim dividend payment, based on the operating results of six months end at 30 June 2018, at Baht 0.20 per share. The record date which shareholders had the
) (109.94) 4. SIGNIFICANT EVENTS The Board of Director’s meeting No. 9/2019 held on 14 August 2019 had a resolution on the interim dividend payment, based on the operating results of six months end at 30
THB 0.016 per share for shareholders named at Record Date on 20 March 2020. The payment date of the interim dividend will be 15 May 2020. (Subject to the resolution of Annual General Meeting of
YEAR 2019 3 4. SIGNIFICANT EVENTS (Cont.) As of 14 August 2019, the Board of Director’s meeting No. 9/2019 had a resolution on the interim dividend payment, based on the operating results of six months
first six-month period of the year 2017 in the amount of Baht 3,559.43 million (2) The dividend payment in accordance with shareholders' resolution in the Annual General Meeting of Shareholders in April