significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of

, Chatuchak District, Bangkok, the material matters resolved in the meeting are as follows: 1. Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business

to inform the significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary

Code of Thailand as follows:  The dividend of Baht 0.85 per share, paid from profit with 23% Corporate Income Tax, can be credited at 23/77;  The dividend of Baht 0.25 per share, paid from profit with

decreased from the same period last year more than 20% as follows: 1. Operating Results Revenue In 2017, the Company’s revenue from sales was Baht 1,833.06 million decreased by Baht 221.29 million or 10.77

financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The details as follows: 1) Date of entering

).2 However, the meeting of the Board of Directors deemed it appropriate to set out below material details with regard to the Transaction as follows: 1) Transaction Date April 19, 2018 (the "Legal

at the price of baht 40 per share, totally baht 110,066,200. Detail of the transactions are as follows : 1. Transaction date With in May, 2018 2. Parties involved Buyer : Ramkhamhaeng Hospital Public

), Very Small Power Producer (VSPP), Coal Mining, Operating and Maintenance (O&M), Management and Administrative Services (Management Services). Details as at March 31, 2018 of each plant are as follows: (1

approved the Company’s Interim Financial Information ending March 31, 2018. The Company would like to clarify the three-month period ended March 31, 2018 earnings results, as follows. Statement of