company auditor (s) and approval of related audit remuneration budget Agenda 8 Approval of the sale of the company’s land to Saha Pathana Inter-Holding Plc. Agenda 9 Other topic (if any) 9. With regard to
Offeror must make a drawdown request within 6 months after the execution date of the Facility Agreement (i.e. within 11 September 2019), otherwise, the Tender Offeror will not have the right to make a
7.46 times. According to the financial statements of the year 2018, it is not possible to request loans from any financial institution. In the past period. 1.6. The company will receive cash back for use
financial statements. 1.5. The subsidiary company has the liquidity problems with a D/E ratio as high as 7.46 times. According to the financial statements of the year 2018, it is not possible to request loans
signed, the Company will request approval from the Board of Directors or at a Shareholders’ Meeting (as the case may be) 30 April 2018: The Company held the Annual General Meeting of Shareholders wherein
uncertainty and disclosure of information may affect investment. The Sellers request the company to disclose the news when the Closing is done. 4. Details of assets acquired Ordinary shares of WOG ITR Water
-Holding Plc. as follows : 1st installment : Payment of Baht 100,000,000.- (originally, SPI ‘s first payment of Baht 92,490,000) will be paid within December 18, 2019. 2nd installment : Payment for the 2
under the payment term which is better than Saha Pathana Inter-Holding Plc. as follows : 1st installment : Payment of Baht 100,000,000.- (originally, SPI ‘s first payment of Baht 92,490,000*) will be
Extraordinary General Meeting of Shareholders No. 1/2020, which is scheduled to be held on 25 February 2020, and seek approval for any person(s) assigned by the Board of Directors to have the authority to perform
previous projected at 2.8% growth to a 5.3% contraction due to the fact that COVID-19 outbreak severely affected both external and domestic demand particularly the tourism and exporting sector which sharply