hold NDR’s ordinary shares for 20.31% of paid-up Capital and appoint the representative as NDR’s director even though the representative of CRSB is not an executive who controls power in normal operation
company licensed to undertake derivatives business; (2) “executive” means manager or person with power of management; (2/1) 1 “manager” means any person assigned by the board of directors of the company to
DCORP 027/2018 Date 13 March 2018 Subject Board of Directors’ meeting resolution regarding the operation of the biogas power plant project of Aukkrarawat Plant Renewable Energies Co., Ltd. (“Aukkrarawat
DCORP 020/2018 Date 27 February 2018 Subject: Board of Directors’ meeting resolution regarding the operation of the biogas power plant project of Aukkrarawat Plant Renewable Energies Co., Ltd
appoint the representative as not an executive who controls power in normal operation of NDR categorized as connected transactions regarding to the Capital Market Supervisory Board Announcement TorChor 21
director, manager or person with power of management; (3) “Person with power of management” means executive director, deputy manager, assistant manager, department director, branch manager and shall also
or person with power of management; (3) “Person with power of management” means executive director, deputy manager, assistant manager, department director, branch manager and shall also mean any person
wrongful gains, which caused damage to IEC, in the case where IEC did not exercise the right to purchase shares of Kokcharoen Green Energy Company Limited (KE) at the amount of 45 million baht. Instead
99.99%, Bina Puri Power (Thailand) Co.,Ltd. SAFE invest in Bina 49.00% and SAFE Biomass - 3 - Co.,Ltd. SAFE invest in SAFE Biomass Co.,Ltd. 100.00%. The Company shall recognize the sharing of operating