laundering and having been subject to the judgment or the order of a court relating to confiscation of an illicit asset or any other similar judgment or order. Clause 23/14 The following financial statements
having been subject to the court’s judgment or order relating to confiscation of the illicit asset or any other similar judgment or order. Clause 28 An applicant shall have at least 2 directors having Thai
., No. 2/2018, held on February 26, 2018, had unanimously resolved as follows: 1. Resolved for submission to the Shareholders meeting for acknowledgement of the appropriation of part of profits of the
which was audited by the auditor. 5) Resolved to propose the Annual Ordinary General Meeting of Shareholders to consider and approve the appropriation of profit from the operating result of 2017 in the
. 1/2020. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period
approve the omission of annual dividend payment for the operation of 2019 and the omission of appropriation of earning for legal reserve. Agenda 5: To consider and approve the appointment of the directors
. 1/2019. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period
either the person completed the term of imprisonment or the suspension of sentence period was over; (5) I was subject to the court’s final order of asset seizure under the Counter Corruption Act, the Anti
Baht 76 million) and non-recurring expenses such as the professional fee related to the appropriation and receivership of SGAH (amount of Baht 44 million) and higher staff expenses due to the changes in