-market.pdf by year (Vol) and lagged one-year Vol (-1) and yearly Heritage Freedom scores for Trade Freedom, Overall Score and Property Rights for each country from 2000 to 2017 where available. The first item
payment, the Company would schedule to pay such dividend on May 24, 2019. 4. Resolved to determine the agenda for the 2019 Annual Ordinary General Meeting of Shareholders as follows: Item 1 To consider and
Meeting of Shareholders as follows: Item 1 To consider and approve the Minutes of the 2018 Annual Ordinary General Meeting of Shareholders Opinion of the Board: It was of the opinion that the Minutes of the
who are connected persons did not attend nor vote in the agenda item for consideration of the connected transaction, resolved to grant approval for the Company to purchase such land together with
goods sold, depreciation, infrastructures and so forth. 2. Extra Ordinary item in the 1st quarter of 2019. The newly employee benefit obligations calculating in accordance with the Labour Protection Act
is a medium-sized item according to the announcement of the connected transaction. There are no connected transaction occurring in the past 6 months, therefore, the transaction must be approved by the
from cost reduction of employee cost and office supplies. Non-Recurring Item In Q2’2018, the company recognized insurance claim revenue for business interruption due to the fire incident on November 27
share 7. Funding source : The Company’s working capital 8. General description of connected transaction Type of transaction : Relating to assets or services Item size : THB 9,000,000 : Transaction is
: Asset Item 1: Land comprising 23 title deeds located on Soi Ladprao 126, Ladprao Road, PlabplaSubdistrict, Wangthonglang District, Bangkok 10310 with aggregate area of 11-00-1 Rai and being rented to
outstanding of US dollar debts and payable while THB and VND depreciation against US dollar during this period; note that this is non-cash item and the US dollar debts were arranged for natural hedge with our