The Vibhavadi Zero Waste campaign was organized by SEC which invited listed companies located or having a project located along Vibhavadi Road to jointly manage waste in the organizations in an

the net tangible assets of the Company. The meeting resolved to approve the appointment of Absolute Advisory Co. ,Ltd to be the independent finance advisor of the Company to give opinions on the

construction, as detailed below:  One combined cycle power plant, which is currently in operation, located at Si Racha District, Chon Buri Province.  Cogeneration power plants with steam production unit

improved only by 0.6% due to the low temperature, off-season rain and the hot storm in some areas in the first quarter of 2018 together with the increase in Independent Power Supply (IPS). The peak

Shareholders, there are 4 directors to be retired by rotation, namely: 1. Mr.Sutee Phongpaiboon Position Independent Director, Chairman of Audit Committee and Chairman of the Nomination and Remuneration

properties located in 4 countries, namely: ( 1) Outrigger Fiji Beach Resort, Fiji, (2) Castaway Island, Fiji, (3) Outrigger Laguna Phuket Beach Resort, Thailand, (4) Outrigger Koh Samui Beach Resort, Thailand

technology system by independent unit once a year at least by an internal unit of the securities company or by an outsider inspector [M] · notifying to the Office without delay in case appeared that have

and internal control information technology system by independent unit once a year at least by an internal unit of the securities company or by an outsider inspector [M] o notifying to the Office

shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent ) who is approved by SEC and express an opinion on the transaction. For details, please see Information

Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road, Pathumwan, Bangkok 10330. The Meeting has resolved the important matters as summarized below: 1. That the