extraordinary general meeting 3/2019 in 12 November 2019 (pre-IPO). - The proceeds from the IPO of Baht 4,799.43 million comprising of issued and paid-up share capital of Baht 1,400.00 million and capital surplus
expansion into new export market i.e. the People’s Republic of China, under CBD’s operations is in pursuant to the Board of Directors’ meeting No. 4/2560 held on 25 April 2017 to approve our withdrawal from
debt securities offered under the program e.g. event of default, meeting provisions for holders of debt securities. D. Representative of Debt Securities Holders 1. Disclose the party that is acting as
April 2019, the shareholders’ meeting approved the sales of Dusit Thani Maldives (“DTMD”) to raise fund to expand the business of the company and more investment on DREIT. The Company is on process in
first half of 2019 of Baht 18,375 million net of dividend payment of Baht 8,371 million (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2019, and revaluation
million (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2018, and the interim dividend payment made from the net profit from operations in the first half of 2018
. The Company was approved to renew Air Operating License or AOL from Civil Aviation Authority of Thailand. The license lasts for 10 years until 2029. (February 2019) 5. The Board of Directors Meeting of
monetary conditions, at the meeting on September 23, 2020, the Monetary Policy Committee (MPC) voted unanimously to maintain the policy interest rate at 0.5%, after lowering rates three times earlier this
performance of Baht 8,371 million (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2019, and the interim dividend payment from net profit from operations in the first