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on the said date; therefore, the meeting held was not compliant with the law. Whereas (2) Letter from Mr. Noppol Milinthanggoon states that as NUSA Chairman, he had called for the Board of Directors
), the Business shall pay the remaining dividend at the amount of THB 1.177 (One point one seven seven Baht) per share, and determine the Record Date in order to determine the rights to receive the
disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the Transaction After
. (“IGEN-ENERGY”) Invested company IGEN Energy Co., Ltd (“IGEN-ENERGY”). 1. Transaction date Expected transaction within December 2019. Transaction could happen before expected date above upon Condition
Party Transactions 1. Provide the information required below for the period since the beginning of the issuer’s preceding two financial years up to the date of the registration statement, with respect to
operating performance that leads to value-added contribution to the shareholders. Such investment, when calculated transaction size with other transactions concerning acquisition and disposal of Asset during
Company to receive financial assistance from connected persons as follows: (1) Date of Transaction From March 2nd, 2018 to March 10th, 2018 (2) Related Parties and Relationship with the Listed Company Name