Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a
independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company
Note: 1/ EBITDA from Refinery Business of the Company, BCP Trading Pte. Ltd. and Bongkot Marine Services Co., Ltd. 2/ EBITDA from Marketing Business of the Company, Bangchak Greenet Co.,Ltd., Bangchak
2018, the Company, Pace Project One Co., Ltd. (“PP1”), Pace Project Three Co., Ltd. (“PP3”), and a director entered into buyout agreement on disposal of assets in PP1 and PP3 in total of not exceeding to
impacts the environment. Kaew Krung Thai Co., Ltd., the developer of Application C3Leng (C Saleng)- a recycle waste management application - truly appreciates being a part of the “Send Plastic Home
one of the outstanding business and one of the development plan to develop digital innovation business. In addition, Hero Experience Co., Ltd. plans to develop the Marvel Experience Theme Attraction
. International sales revenue dropped by 6.20 % compared to the last quarter, since the China and Philippines has endured more drastic impact from COVID-19, making the sales deviate from the original plan of the
registered capital of THB 400 mn. Such project will be operated through the joint venture company between Bangna Central Property Co., Ltd. (“BCP”), the subsidiary that CPN indirectly holds 99.99%, and
., Ltd (“ECC”) which engages in the food and beverage catering business. At present, ECC provides its services to international schools in South East Asia region. Initially, the Company invested 51% in ECC
business by Bangchak Bioethanol (Chachoengsao) Co., Ltd. underwent its yearly maintenance according to plan from 4th May to 11th June 2017, leading to average production declined to 92 thousand litres per