directly or indirectly holds shares of the other party in the amount exceeding fifty percent of total issued and paid-up shares; or (2) In the case where the party that manages funds has the power to control
2019-04-18_Notification for Resolution of BOD 3-2019 regarding the Acquisition and Disposition _Edit2_ -Translation- Seven Utilities and Power PublicCo.,Ltd. 73 Mahachol Building, SoiSukhumvit 62
Period As Of Details SEVEN UTILITIES AND POWER PUBLIC COMPANY LIMITED 2023 Reviewed Company Q2 30/06/2023 SEVEN UTILITIES AND POWER PUBLIC COMPANY LIMITED 2023 Reviewed Consolidated Q2 30/06/2023 SEVEN
Period As Of Details EASTERN POWER GROUP PUBLIC COMPANY LIMITED 2023 Reviewed Company Q2 30/06/2023 EASTERN POWER GROUP PUBLIC COMPANY LIMITED 2023 Reviewed Consolidated Q2 30/06/2023 EASTERN POWER GROUP
: ....................................................... (…………………………………………….) Authorized person Date: ......................................... Remarks: 1. In case of authorization for submission of documents, a power of attorney is required. 2. In case of a juristic person, the
2019-04-09_Notification for Resolution of BOD No. 3-2019 regarding the Acquisition and Disposition_Edit1 -Translation- Seven Utilities and Power PublicCo.,Ltd. 73 Mahachol Building, SoiSukhumvit 62
Period As Of Details GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED 2022 Reviewed Company Q3 30/09/2022 GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED 2022 Reviewed Consolidated Q3 30/09/2022 GLOBAL POWER
per share, totaling transaction value of Baht 1,695 million (“The Acquisition”), and the authorization of directors and/or any person authorized to have power to determine and perform any procedure