resolution of Annual General Meeting of Shareholders, which will be held on 25 April 2018). 4 MASTER AD PLC MANAGEMENT DISCUSSION & ANALYSIS 2017 MD&A FY 2017 (ended 31 December 2017) 12 FEB 2018 735 370 365
ceremony in October 2017. We will disclose our 2018/19 target in the following full year 2017/18 management discussion and analysis. Lastly, the Board of Directors meeting held on 12 February 2018 resolved
of THB 521 million whereas there was the dividend payment of THB 259 million as per Annual General Meeting on March 21, 2017 resolution and the interim dividend payment of THB 154 million as the
12.79 (0.82) 3.03 31.36 4. SIGNIFICANT EVENTS The Board of Directors’ meeting No.13 / 2017 held on 31 August 2017 had a resolution on the interim dividend payment, based on the operating results of six
bidding for contractor. -10- 7. Share Capital The Annual General Meeting of Shareholders on April 28, 2017 passed a resolution to increase the registered capital from 1,190 million baht to 1,428 million
procedures by meeting the following criteria: (1) educate all employees and contractors on IT security policy relevant to their job function; (2) communicate to the employees and contractors that they should
the fiscal year 2019 were 20.5% and 4.4%, respectively. In addition, the Board of Directors’ meeting has approved the final dividend payment for the fiscal year ended February 29, 2020, at the rate of
meeting of securities holders. “Central securities depository” means any central securities depository under the law on securities and exchange; “Margin account” means an account of client’s loan for