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Gratitude Infinite Public Company Limited

แกรททิทูด อินฟินิท, Gratitude Infinite

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Gratitude Infinite Public Company Limited | investor.gratitudeinfinite.co.th Reviews

https://investor.gratitudeinfinite.co.th

แกรททิทูด อินฟินิท, Gratitude Infinite

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1

Gratitude Infinite Public Company Limited

http://investor.gratitudeinfinite.co.th/chairman_message.html

Chairman of the Board of Director. During 2015, the worldwide economy has not been recovery, management team has changed the strategy into higher margin products. Therefore, the Company has growing in profit against the declined economy and has plan to change the secondary market of company to be listed in Stock Exchange of Thailand.

2

Gratitude Infinite Public Company Limited

http://investor.gratitudeinfinite.co.th/newsroom_set.html

To notify the Board of Director Meeting's resolution (dividend payment and agenda for the Annual General Meeting 2017). Reviewed Yearly and Consolidated F/S (F45-3). Financial Statement Yearly 2016 (Reviewed). Clarification on Utilization of the Proceeds from GIFT-W1 Exercising as of December 31, 2016. Financial Statement Quarter 3/2016 (Edit). Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016. The capital increase of subsidiaries. Reviewed Quarter 3 and Consolidated F/S (F45-3).

3

Gratitude Infinite Public Company Limited

http://investor.gratitudeinfinite.co.th/cg_principle.html

The Board of Directors has set corporate governance policy which is certification. This policy approved form Board of Directors conference in 2010 No. 7 held on July 12, 2010. The Board of Director regularly reviews and reaffirms that business practices are implemented in the framework of this policy. In addition, after the company as been registered in Stock Exchange of Thailand, we strictly follow the rules and regulation imposed by SEC and SET. The Audit Committee will submit the details on related tr...

4

Gratitude Infinite Public Company Limited

http://investor.gratitudeinfinite.co.th/ipo.html

5

Gratitude Infinite Public Company Limited

http://investor.gratitudeinfinite.co.th/home.html

To notify the Board of Director Meeting's resolution (dividend payment and agenda for the Annual General Meeting 2017). Reviewed Yearly and Consolidated F/S (F45-3). Updated: 07 Mar 2017 16:36. NOTIFICATION FORM FOR EXERCISE OF RIGHT TO PURCHASE COMMON SHARES. Of GRATITUDE INFINITE Public Company Limited. The Annual General Meeting of Shareholders 2017. 930 am at Royal City Pinklao Hotel.

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Financial Statement Quarter 3/2016 (Edit). Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016. Updated: 13 Jan 2017 10:06. NOTIFICATION FORM FOR EXERCISE OF RIGHT TO PURCHASE COMMON SHARES. Of GRATITUDE INFINITE Public Company Limited. Opportunity Day Quarter 2/2016 At 11.20 - 12.35 hrs. Meeting Room 603, The Stock Exchange of Thailand. The Y2016 Annual General Meeting of shareholders, 9.30 am at Royal City Pinklao Hotel.

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