acquisition of asset by Listed Company and the connected transaction. The meeting resolved to approve fixing the date for 2018 Annual General Meeting of Shareholders to be on Friday 27 April 2018 at 9.00 hrs
Futures ที่ซื้อขายในตลาดอนุพันธไทย ก็ใช London AM Fixing เปน ราคาอางอิง - 5 - กรณีที่ผูดูแลผลประโยชนไมประสงคจะทําหนาที่เก็บรักษาทองคําแทง ผูดูแลผลประโยชนอาจแตงตั้งตัวแทนในการทําหนาที่เก็บรักษา
Consider ap the Compan Any other m r determinati is determined determination ry shares o proportionate ember 26, 20 ry shares to the Extraordi d of Directors ny person, aut mending date, for determina 3
responsible for expense of repairing the walls to WHART Trust. - 13 - Annex 4 The Company’s remaining projects after asset disposal to WHART Trust 1. Completed Project (Revenue Recognition) Project Name
baht in this quarter compared to previous year. These costs were higher during the period from the additional costs incurred for repairing and maintaining the aging aircraft. Cost of Passenger Services
previous year. These costs were higher during the period from the additional costs incurred for repairing and maintaining the aging aircraft. Cost of Passenger Services: in the first quarter of year 2018
businesses (if any) 5. Approved the fixing of the record date for determining shareholders who have the right to attend and vote at the Extraordinary General Meeting of Shareholders No. 1/2020 to be 6 February
baht to 2,775.9 million baht for the nine-month period comparing to the previous year. These costs mainly incurred for repairing and maintaining the aging aircraft and “Maintenance Reserve Fund” for new
costs were higher from the delivery of additional aircrafts. There was also some additional costs incurred for repairing and maintaining the aging aircraft in low travelling period. Aircraft Rental Costs