and Company’s seal. 8.8 To consider others issue (if any). In this regards, the Record Date for the right of shareholders to attend the AGM shall be March 15, 2019, and the company will declare the
Company’s shares trading on the stock exchange of not fewer seven consecutive business days prior to the date that the Board of Directors’ of the company has resolved to propose Shareholders’ Meeting to
. UWM held 99 percent of the total issued and paid-up capital of Asia Recycle Technology Company Limited ("ART") and Asia Waste Management Company Limited ("AWM"). The Transaction is deemed to be an
shareholders who has right to receive the dividend will be on March 21, 2018. The payment date of dividends is scheduled on May 18, 2018 from the Company consolidated net profit that still enjoys the tax
less than 50 percent hence the Company needs to disclose information to the Stock Exchange of Thailand and notify its shareholders by letter within 21 days from the date disclose information to the Stock
.) The Company shall register the registered capital increase, amendment to the Memorandum of Association and the change of paid-up capital with the Department of Business Development, the Ministry of
ordinary shares of IGEN Engineering Company Limited (“IGE”) from Electric Solutions (S) PTE. LTD. Company Limited (“ES”) is the amount of 378,000 shares which equal to 14 % of the total paid-up shares of IGE
in land and construction. The increase in capital will increase the company’s share to 99.40% of the total paid up capital, since the company will be the sole investor for the project that will occur
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October
314,999,779.28. The Company would like to inform the details of the transaction as follows: 1. Date / Month / Year of the Transaction With respect to the subscription of newly issued shares, the Company and Travel