disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
million. Interest expenses from finance lease of EIC Semiconductor Co., Ltd., S. Thana Media Co., Ltd. and Bake Cheese Tart (Thailand) Co., Ltd. decreased by Baht 0.37.million , Baht 0.03 million, and Baht
recognition of expenses of Bake Cheese Tart (Thailand) Co., Ltd. beginning from its date of investment in January 2019 totally Baht 24.39 million. These expenses were consist of rental amounting to Baht 15.61
แบรนด์ “GRAM Pancake” และ “PABLO Cheese tart” จ านวน 202,966 หุ้น มลูค่าที่ตราไว้หุ้นละ 100 บาท มีผลท าให้สดัส่วนการถือหุ้นของบริษัทใน PDS เป็นสดัส่วน ร้อยละ 99.99 ของทนุจดทะเบียน ทัง้นี ้การลงทนุใน PDS จะ
Tart (Thailand) Company Limited in January 2019, Eastern Cruisine (Thailand) Company Limited and Crepe & Co. Development Company Limited in August 2019. The proportion of revenue from salesincreased by
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
(Myanmar) Company Limited (GEP-Myanmar) thoroughly before exercising the voting right at the extraordinary shareholders? meeting on June 13, 2016. By seeking the VTE shareholders? approval, the company
shareholders? extraordinary meeting on October 30, 2015. SUPER is seeking the shareholders? resolution to allow Super Solar Energy Co., Ltd., a 100 percent owned subsidiary through indirect shareholding, to
additional investment to upgrade office building’s facilities. - Administration expenses increased due to additional headcount required for the succession plan. Extraordinary items included 15.2 million baht
power project at the upcoming Extraordinary General Meeting of Shareholders on August 19, 2015. The GUNKUL Board of Directors has resolved for the company to seek the shareholders? approval on four asset