on 27 June 2018 that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares
to the owners of the company of THB 2,463 million, or earning per shares of THB 1.79. For Q4/2018 performance, the company and its subsidiaries recorded revenue from sales and rendering of services at
amount of 33,339,500 baht for using inside information to purchase shares of Siam Makro Public Company Limited (MAKRO), and (5) Somsak Chiarawisithkul and (6) Areeya Asvanund at a separate, equal amount of
The MOC has issued the Ministerial Regulation Prescribing Rules and Procedures on the Repurchase of Shares, Disposal of Repurchased Shares and Deduction of Repurchased Shares of Companies (No. 3) B.E
entry into the Relevant Agreements with Thai Oil, who is a major shareholder of the Company, holding, directly and indirectly, more than 10 percent of the total issued shares of the Company. The entry
Shareholders No. 1/2018 of the Company. 2. Approved the purchase of 378,000 existing ordinary shares of IGEN Engineering Company Limited ("IGE") from Electric Solutions (S) PTE Limited, which equal to 14% of the
1. Capital Increase Form (F 53-4) 2. Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited 3. Information Memorandum concerning
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK
Guarantee (“LG”) from one local commercial bank to guarantee the usage of electricity in production process of the Company. The tenor of first SBLC is 9 months and able to rollover for the whole tenor of main