value of Baht 1,695 million 2. The meeting resolved to approve the authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine
% 1,169,345 19% 1,169,694 16% 1,169,694 18% Warrants 11,726 0% 14,511 0% 25,057 0% 29,627 0% Other components of equity 24,844 0% (4,250) 0% (4,232) 0% (4) 0% Retained earnings (Deficit) - 0% - 0% - 0% - 0
4.86 Total income 7.58 16.88 Net profit (0.27) 0.99 Earnings per share (Baht) (5.55) 20.38 Book value per share (Baht) (139.56) (91.74) 7. Criteria used to determine value of compensation Total
executive officer, to be an authorize person to determine the terms and conditions and other details as necessary for and in connection with the issuance and offering of newly issued shares as it deems
% versus 3.0% for Australia. Key Unknowns × Life expectancy × Returns × Actual spending 17 For illustrative purposes only. “Rebalancing” the Portfolio Withdrawal 1 Determine retirement period 2 Determine
to VAVA as follows: (1) To determine and amend any other details related to the issuance and allotment of newly issued ordinary shares to VAVA under the private placement scheme, the offering period
of Mutual Fund 17. Dividend payment A mutual fund may pay dividends from its retained earnings or net profits in the accounting periods that the mutual fund have retained earnings or net profit
of S-TREK (first part), the Company shall be eligible to propose two director i.e. Mr. Chalee Suksawad and Mr. Arak Suksawad, and the Company and Mr. Jirasak shall determine the other details
percent of the total shares of NEXT, from the Seller. The Company shall pay for the share acquisition upon a condition that the payment amount is varied according to the calculation from the earnings before
earnings before interest and taxes (EBIT) based on NEXT’s operating performance reported in the audited financial statements for the year ended December 31, 2 0 2 0 (the “Financial Statement”), and the