from the difference between the advance payment due to the front-loaded AP (cash revenue) and the levelized AP (accounting revenue). 3 In 2Q2019, the AGM approved dividend payment from the 2018
in No.2 and No.3 are part of the negotiation which the Extraordinary General Meeting of the Shareholder No.1/2019 on March 18, 2019 approved the Company and the subsidiary to settle the disputes with
Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity Generating Holding Public Company Limited to RATCH Group Public Company
workers to work on the positions approved by the Board of Directors during the permitted period in Thailand Exemption of import duty on machinery 8-year corporate income tax exemption (unlimited) Any
hire an appraiser approved by the Securities and Exchange Commission. 2 The change is the result of the Thai Accounting Standard No. 16 (revised 2017), regarding Property, Plant and Equipment has
. Leung’s leadership, VGI will continue to have industry-leading management to consistently deliver optimal value for VGI’s stakeholders. On the same date, the shareholders meeting has also approved the
to refinance the existing bank loan and hence reducing finance costs. The other Baht 1,000.0 million was for future investment and working capital for business operations. In 2Q2018, the AGM approved
order to facilitate the Warrant holders to be able to exercise the Warrants easily, the Board of Directors’ Meeting No. 12/2018 held on November 10, 2018 therefore approved the adjustment of the exercise
the EGM held on 12 October 2018, U City’s shareholders approved a series of remedial transactions such as (1) the capital reduction to clear the Company’s deficit - which would greatly lift the
Board of Directors approved the strategy of operating our business as a Bank of Sustainability under appropriate risk management and good corporate governance, while maintaining a balance in economic