”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12

, Bangkok  10310  F + 66 (2) 6452828,  + 66 (2) 6452829  VAT ID  0107538000151     Thailand W www.wiik.co.th    On 18 December 2019 , the Extraordinary General Meeting of Shareholders No. 1/2019 passed the

this regard, on July 28, 2016, at the extraordinary general meeting of shareholders Has approved the transaction to purchase the said ordinary shares of 70 percent of the total number of shares (Portion

liabilities - 0% 17,826 0% 20,909 0% 21,613 0% Employee benefit obligations 149,358 2% 163,856 2% 167,253 2% 135,134 3% Other non-current liabilities 153,539 2% 130,432 2% 105,061 1% 94,970 2% Total non-current

Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider

at 30 June 2017 was 1,191.6 MB from 31 December 2016 which increased by 217.3 MB. During the period, the Company received cash from share incremental of 273 MB. Regarding to the Extraordinary General

increased by THB 104. 29 million due to the discount of promissory note from the sale of vacant land ( increased by THB 29. 76 million) and the impact of setting more provisions for employee benefits

pay rate is amended from 300 days to be 400 days of the employee’s latest wage rate for an employee who has worked for 20 consecutive years or more . Moreover, the higher extraordinary expenses were

last year the Group recorded extraordinary items of approximately Bt76.4 million which were :- 1) FPT received both principal and interest compensation according to the damaged in its fuel pipeline at

. Other income in 2017 increased by THB 0.36 million or 28.57% from the previous year mainly because the Group Company had revenue from consulting related to solar energy business and other extraordinary