and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief executive officer, to be an authorize person
of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief
disclosure checklist for Form 56-1 as a guideline for preparing the information in Part 2.2 to Part 2.4 of Form 69-1 as most of the disclosed information is of similar nature. Contents Page Part 1 Executive
of Directors and the total number of directors, the proportion of independent directors compared with the total number of directors and the proportion of non-executive directors compared with the total
meeting attendance fee and director reward, the amounts of which vary according to the Company's operating results). In cases where any director also receives remuneration as an executive under (b), make a
current shareholders’ equity is approximately at the amount of Baht 33.38 million. Please be informed accordingly. Sincerely yours, -Signature – (Mr. Chotiwit Taechaubol) Deputy Chief Executive Officer
, (Mr. Suriya Poolvoralaks) Executive Director and Managing Director http://www.majordevelopment.co.th/popup_bod01.php?id=11&ids=60 http://www.majordevelopment.co.th/popup_bod01.php?id=11&ids=61
and Analysis EXECUTIVE SUMMARY SIGNIFICANT EVENTS Commercial operation of ABPR3 From a total of three SPP power plants in Amata City Industrial Estate that have scheduled COD in 2018, ABPR3 is the first