Shareholders, to be held on April 26, 2019, to approve the dividend payment of THB 1.10 per share paid from the 2018 net profit. Hence, the proposed dividend payout ratio from the 2018 consolidated net profit is

no condition or limitation that be related to the Company’s dividend. 10. Opinion of the Board of Director Agreed to approve the Company to buy the land for investment as mentioned above as the price

expansion into new export market i.e. the People’s Republic of China, under CBD’s operations is in pursuant to the Board of Directors’ meeting No. 4/2560 held on 25 April 2017 to approve our withdrawal from

Approval _______________________ Clause 241 Repealed. Clause 25 In case where any of the following grounds for suspicion becomes apparent to the SEC Office, the SEC Office may not approve the offer for sale

On April 26, 2019, the 2019 Annual General Meeting of Shareholders passed a resolution to approve the dividend payment of THB 1.10 per share from the 2018 net profit, or approximately at 44.0% payout

, the date on which the Board of Directors of the Company resolved to approve the entering into the transaction, the Company will sign the share purchase agreement for the Shares of WPS and/or other

, debtors must submit a petition by May 31,2020, and the Company will approve the petition on a case-by-case basis. The Company’s three main measures are as follows: 1. 3-months moratorium of principal and

, and the Company will approve the petition on a case-by-case basis. The Company’s three main measures are as follows: 1. 3-months moratorium of principal and interest 2. 3-months moratorium of principal

have subscribed for those structured notes. Clause 10/11 In cases where any of the following grounds for suspicion appears to the SEC Office, the SEC Office shall not approve, suspend or revoke the

No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of the Project, Production and distribution of