reference. Notification of the Securities and Exchange Commission No. Kor Thor 18/2563 Re: Determination of Types of Financial Services of Person Approved to Participate in Regulatory Sandbox to Experiment
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
rights of Warrant. And set the exercise price each year differently. The issuance and offering of warrant and new ordinary share to accommodate the exercise rights of Warrant must be approved by the
to achieve COD as scheduled in PPA, and construction cost is in line with the budget approved by lenders. This achievement would enable us to keep record of managing the project to commence COD in time
price each year differently. The issuance and offering of warrant and new ordinary share to accommodate the exercise rights of Warrant must be approved by the shareholders meeting. Therfore, the Company
its leading position, and herbal variants Som In-Sum and Chalarm Black Galingale, which continued its strong growth momentum at aggregate 23.6% YoY. Functional drinks showed impressive growth with huge
) (CNES and other subcontractors under facilitation of CNES) is below THB 50 Million, the Management is seeking Board of Directors approval for the project as the total aggregate amount of the project is
less than three fourths of the total number of votes of the shareholders attending the meeting and having the right to vote, and no (Translation) - 4 - shareholders, with the aggregate voting rights of
limited, or a public company limited incorporated under Thai law; (2) a foreign commercial bank whose branch the SEC Office has approved to operate commercial bank business in Thailand in accordance with