Extraordinary General Meeting of Shareholders of Phuket FantaSea Public Company Limited No. 1/ 2018, held on 7 March 2018, passed a resolution approving the issuance and offering of debentures in an amount of THB

% Profit before FX and extraordinary items 1,790 1,688 2,293 28% 36% 3,091 3,981 29% Net foreign exchange gain (loss)2 242 (30) (5) (102%) (83%) 190 (35) (118%) Net profit 2,031 1,658 2,288 13% 38% 3,281

, 2019, according to the resolutions of the Extraordinary General Meeting of Unitholders of CPN Retail Growth Leasehold REIT agreed CPNREIT to lease new assets from the Company comprising four shopping

have its shares held by the trust in the amount which enables the trust to pass extraordinary resolutions; 2. where the trust is unable to acquire the shares in the said company in the amount under 1

by income available to common stocks excluding extraordinary items for the same period and is expressed as percentage. The growth rate of earnings (𝐺𝑅𝑂): The long-term growth rate of earnings is the

., board member and Audit Committee of Sukhumvit Asset Management Co., Ltd., member of Financial Institutions Policy Committee (Bank of Thailand), member of Extraordinary Committee for Scrutinizing Draft

(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...

(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...

(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 43 FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exc...

ventures 152 131 157 20% 4% 517 595 15% Income tax expenses (66) (49) 8 n/a n/a (257) (243) (5%) Profit before FX & extraordinary items 786 1,055 607 (42%) (23%) 3,445 3,904 13% Net foreign exchange gains