Mr.Boonsithi Chokwatana. According to the Company approval loans from Mr.Boonsithi Chokwatana the amount of 100 million baht during November - December 2012 and principal repayment schedule to be completed
warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of
million or 3% of NTA whichever is lower. Therefore, the company has proposed this transaction to the Board of Directors for approval and disclose the information to the Stock Exchange of Thailand according
: Fee and service income of Baht 19.35 million increasing by Baht 14.90 million mainly from ICO portal service fee of SE Digital Co., Ltd., the Company’s subsidiary which has been granted an approval from
, stood at Baht 167.02 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek
obtain an approval from the Board of Directors’ meeting and the Company has prepared the Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares and Connected Transaction
million, therefore, such transactions volume warranted the company to seek approval form The Board of Directors and report the information to the SET, without needing to seek further approval from the
Company passed the resolution to approval of the purchase land and services from PTT Public Company Limited for the Central Utility Plant’s expansion phase. The land area is 35 Rai, 3 Ngan, 60.2 square Wa
2018 None ** In addition to the remuneration of the Directors stated in number (3) 2 6. Resolved for submission to the Shareholders meeting for consideration and approval of the appointment Mr. Vichai