shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be
reasons for change of expenses as follows. 1. The Consolidated and the separate statements present the amount of employee benefits expenses of Baht 570.90 million and Baht 541.98 million. The expenses on
production of OEMs of 450-500 million INR. The Company has assessed and analyzed the possibility of the additional investment with a return on investment (IRR) of no less than 17.57%, Net Present Value (NPV
(IRR) of no less than 17.57 percent, Net Present Value (NPV) of about 855 million Indian Rupees and the payback period is approximately 5 years and 4 months. -3- 6. Trend of Indian rupee currency During
: Tenant : PJ Composites Co.,Ltd Landlord Panjawattana Plastic Public Company Limited (“the Company”) (Mr. Pirun Hemmontharop a 6.22% subsidiary of the Company) Transaction : To present the Company have to
Baht (Net of income tax and excluding the investment unit holding proportion of JAS in JASIF which at present is 1,520 million units or 19%). 3. Net profit In 2019, the operating profit of the Company
Co.,Ltd holds 76.92 percent of share in P.J. Composite Co.,Ltd. Transaction : To present the Company have to area rental agreement with P.J. Composite Co.,Ltd the land with the area of 1,500 Square
General Shareholders’ Meeting report Agenda 2 Acknowledge the performance of UREKA for the year 2019 and Annual Report 2019 Opinion of the Board of Directors See as appropriate for the company to present
Total 17,630,000 100.00 At present, The Megawatt Company Limited has a plan to invest in the solar power plant with the installed capacity of 360 MWp located in Mandalay, the Republic of the Union of