shareholders meeting in advance, for which the Board of Directors deemed it appropriate to fix the base price for sale of shares in each subsidiary at the price with a discount not exceeding 10 percent of the
. Karnchang Public Company Limited (“CH. Karnchang”) Relationship : CH. Karnchang is the Company’s major shareholder, whereby as at the latest closing date of the share register on September 8, 2017, CH
-of-use’ and ‘lease liability’ at the present value of lease payment over the remaining lease term. The leases including tower lease agreement, site rental, office & shop building rental, and minimum
partially resolved and tends to gradually improve, therefore, the Board of Directors decided to fix the date of the Annual General Meeting of Shareholders for the year 2020 on 4 June 2020, 14:00 hrs, at Head
. In addition, Gross Refinery Margin was still at the low level. This has affected the performance of the petroleum related business. However, demand for consumption of finished products see signs of
ratio was also close to the target, at 43.96 percent. At the same time, our robust capital position was sufficient to cushion against risk, and greater than the Bank of Thailand’s requirement. As
one year from the date of effectiveness of the registration statement shall be entitled to claim damages from the securities offeror or the securities owners pursuant to section 82 of the Securities and
subsidiary at the price with a discount not exceeding 10 percent of the valuation of investment monies recommended by the financial advisor from KT Zmico Securities Co., Ltd (financial advisor in an approved
“LPH”) No. 4/2017, held on Friday, August 11, 2017 at 10.00 am. has passed the resolutions as follows; 1. The Board of Directors No. 4/2017, held on August 11, 2017 (without directors who have conflict