re: Board of Directors and the Article 31 under Chapter 6 re: Meeting of Shareholders. The details of which are as follows: The Company’s Articles of Association Current Items New/Revised Items Chapter
% of the total units. Transfer the right of ownership and revenue will be recognized within 2017 (Within 31 May 2017) * The project value at completion was appraised by Sasirachada Co.,Ltd
perform any acts which are necessary and appropriate for the above matter. At present, the Company has reached an agreement with the Purchaser and has entered into share purchase agreement to dispose up to
completion of transaction is current major shareholder of NDR shall sell 32,000,000 units of exiting warrant to CRSB, warrant and CRSB shall exercise 20,000,000 units of warrant warrant of 12,000,000 units on
of Baht 21,643 million, increased by Baht 7,406 million or 52.0% from the total assets as of 31 December 2019. • Current Assets were decreased by Baht 881 million as a result of a decrease in Cash and
, the Company engaged an independent financial advisory to evaluate the fair value measurement of the investments by using income approach method and discounted cash flow to present value. As a result
the two languages, the Thai version shall prevail. The objective of this MD&A is to present the information and the explanation of financial status and operating results as of the date hereof. However
(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...
total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. The company is required to disclose the information
Public Limited Company Act, Section 100 requires the shareholders meeting. There must be at least twenty-five shareholders or not less than half of the total number of shareholders present at the meeting