authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions
disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions: Approved the Company to sell sub-leasehold right at the date when the
Company Limited (“the Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5
evaluated by the independent valuer, the Sims Property Consultant Co., Ltd., the independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000
. 2716, covering land area of 0 – 1 – 0 rai (100 square wah) (4) Land title deed no. 59109 (13358) land no. 55 survey page no. 3135, covering land area of 1 – 2 – 39.40 rai (639.40 square wah) Outstanding
having outstanding sustainability performance. These mark another step for us to be a world-class energy company with solid fundamental and sustainable growth. We wish all shareholders and investors would
(THSI) list. This marks another step for us to be a world-class energy company with outstanding performance on environment, social and governance (ESG) aspects. We wish all stakeholders would continuously
approved an investment plan in Smart Vending Machines (SVM) of its subsidiary, Telemax Asia Corporation (100% held by FERRUM). The seller of those machines is A.E.I Export and Import who has no related to
Company’s Board of Directors meeting No.6/2017 held on June 26, 2017 which approved the disposal of the investment in SBI Thai Online Securities Company Limited (“SBITO”) to a major shareholder of SBITO. The
) August 9, 2017 Re : Report the operating result for the year ended June 30 ,2017 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of