replace Mr. Chaipat Sahasakul, who was the representative from EGCO, effective from 14 March 2018 onwards. The resolution of the Annual General Shareholders Meeting for the year 2017 on 23 April 2 0 17 had

Ratios Debt to Equity times 0.42 0.42 0.45 Interest coverage times 531.88 227.59 95.03 Dividend payout (%) 55.85%* 55.65% 67.84% * Pending for approval from the 2019 annual shareholders’ meeting Operating

after its capital increase and SHR will remain the Company's subsidiary. On 7 November 2019, Board of Directors Meeting of S REIT as the REIT manager of SPRIME approved the first reduction of the paid-up

Financial Policy Ratios Debt to Equity times 0.40 0.42 0.42 Interest coverage times 3,095.00 545.41 222.73 Dividend payout (%) 76.07%* 55.96% 55.68% * Pending approval from the 2020 annual general meeting of

in specifying the frameworks, policies and reviewing the methods of the Company’s risk management to cover and comply with the economic condition, society and environment, by having meeting and

Directors’ meeting has approved the final dividend payment for the fiscal year ended February 28, 2017, at the rate of 1.85 baht per share, which will be paid after being approved from AGM on June 28, 2017

853.4 347.1 5,978.6 4,193.6 2017 Meeting No of the Compa eady been e uarter in 2017 and the Com Company’s s wed a net pro cent calculat pare to the s ubsidiaries p d manageme personal loa mong subsidia

amounting THB 0.96 million or 0.29% of total six-month revenue. In April and May 2017, the Company had expenses related to the Annual General Meeting (AGM) and securities depository fees amounting to THB 1.50

Commerce on January 11, 2016. Now, we wish to inform that the Meeting of the Company’s Board of Directors No. 6/2017 held on October 5, 2017, resolved for investment of subsidiary or VIC according to

May 2017, the Company paid dividend in the amount of Baht 857 million in accordance with the resolution of the Annual General Meeting of Shareholders No.1/2017 dated 18 April 2017 and paid interim