Mongkolsuthree Meeting Room, located at 433 Sukhonthasawat Road, Lat Phrao Sub-district, Lat Phrao District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of
: Financial Ratio in Q1/2020 and 2019 Item Unit Q1 Item Unit Q1 2020 2019 2020 2019 Liquidity Ratio 9. Net Profit % 11.72 12.41 1. Current Ratio Time 2.82 2.95 10. Sales to Equity Ratio % 11.69 19.84 2. Quick
, deposit of rental and service fee and other non-current liabilities. 7 Table 4: Financial Ratio in Q1/2021 and 2020 Item Unit Q1 Item Unit Q1 2021 2020 2021 2020 Liquidity Ratio 9. Net Profit % 8.61 11.72 1
% 28.5 4.7% 72.7 - Remark: (1) Percentage of Total Revenue Item 1st Quarter 2020 2021 Number of New Equity Branches Opened during period (Branch) 1 1 Number of Equity Branches at Period End (Branch) 172
lease contract is completed (Details are shown in the item 4.). 2. Contract parties and relationship Leasor: Central Pattana Public Company Limited and its subsidiaries. (“the Group of Company”) Leasee
December 31, Item 2017 2016 Profit for the year attributable to equity holders of the Company in the consolidated financial statements Baht (202.81) million Baht 52.02 million Profit (loss) for the year in
(1) Mr. Plew Trivisvavet, (2) Mr. Phongsarit Tantisuvanitchkul, and (3) Mrs. Payao Marittanaporn, who neither attended nor had the right to vote on this agenda item. 6. Nature and Scope of Interests of
Stock Exchange of Thailand (SET) Re: Disclosure of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (2003), the details of which are as follows: Unit: Baht Item Drawdown date
: Baht Item Drawdown date Due date No of Days Loan Amount Interest Rate Interest Payable 1 30/3/2017 30/9/2017 185 13,000,000 12.50% 823,630 2 11/4/2017 30/9/2017 173 15,000,000 12.50% 888,699 3 15/5/2017
consolidated financial statements) ended September 30 Item Third quarter of 2017 Third quarter of 2016 Profit for three months attributable to equity holders of the Company (from the consolidated financial