allocation of shares for Initial Public Offering (“IPO shares") which are allocated to sponsors and related parties (“RP") are prescribed to prevent concentrated allocation to sponsors and RP which will enable
0.12 (Twelve Satang) per share and total interim dividend payment of THB 36,000,000 (Thirty-six million baht). Allocated profit from the Board of Investment promoted activities (BOI) amount to THB 0.02
a par value of THB 100, or equivalent to 66.00 per cent of SUTG’s issued and paid-up shares, in exchange for the Company’s newly issued ordinary shares and Convertible Debenture allocated to SUTGH
ordinary shares and Convertible Debenture allocated to SUTGH, instead of a cash payment (Payment in Kind). 3. Approved to propose to the Shareholders’ Meeting to consider to approve an amendment of Number 4
capital increase and waiver of right to subscribe the newly issued shares as deemed appropriated. 4. Approved the amendment of Article Association No. 32 and No.35 to propose for the AGM to approved which
and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief executive officer, to be an authorize person
of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief
assigned by the director or executive committee or the chief executive officer, to be an authorize person to determine the terms and conditions and other details as necessary for and in connection with the
to service income. Most costs of the Company vary from the volume of work assigned by the company. The cost of services in 2018 was 103.25 million baht increased from 97.96 million baht in 2017 since
. In respect of investing or seeking benefits for the fund, the fund manager shall make use of the employee’s savings and the employer’s contribution in accordance with the investment policy assigned by