resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this regard, the Board of
accordance with the resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this
”) 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
the purchaser for the outstanding amount. A part of the proceeds from the disposal of assets were used to pay down on the bank overdrafts and short- term loan outstanding in March 2017. The Company
which the Thai equity market was one of the best-performing markets in the world with a remarkable return as high as 120%, 2004 was the year of consolidation. The Stock Exchange of Thailand (SET) index
transactions only matter in Clause 2 to 3 as well as the president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as
business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as specify in And since matters in Clause 2 to C to Clause 3 are all precedent conditions of one
margin (excl. NCI) 50.3% 20.5% Note: The Company restated 1Q 2016/17 financial performance after the consolidation of Rabbit Group under the common control basis. 1Included extraordinary item from gain of
2018 (ended 30 June 2018) MASTER AD PLC MANAGEMENT DISCUSSION & ANALYSIS 2Q 2018 6 AUG 2018 - On 18 July 2018, shareholders at Extraordinary General Meeting (EGM) resolved to approve the acquisition of