. Resolved to propose to the 2020 Annual General Meeting of Shareholders to consider and approve the increase in the number of company directors from 10 to 13, and the appointment of 3 new directors below: 1
by the gain on sale of Dusit Thani Princess Korat. The Company reported total revenue of THB 5,570 million in 2017, an increase of 2.7% yoy, mainly driven by a gain on sale of Dusit Princess Korat of
Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 7/2019 of General Engineering Public Company Limited (“the Company”) held on November 14, 2019 has approved and verified the
amendment of Clause 4 of the Memorandum of Association to be in line with the capital increase. The details of which appear in Enclosure 2 (Capital Increase Report Form (F53-4)). 4. Approved to propose the
year ended February 29, 2020, the total consolidated revenues were 23,301 million baht, showing an increase of 2,659 million baht or 13% y-y. For the fourth quarter of 2019, the Company’s revenues were
approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the
: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the
from that of the same period of last year. Major Developments in 9M17 • Approved in the EGM 1/2016, in 1H17 the Company acquired 60% stake in NVD, previously called Daii Group Plc. (‘DAII”), through the
total revenues of THB 2,407.17 million, a decrease of THB 153.73 million. Cost of sales and rendering of services was THB 1,716.07 million, an increase of THB 31.88 million. Gross margin was THB 691.10
Chaipatamanont will be appointed as one of the board of directors after the capital increase* *The offering shall be approved by the Extraordinary General Meeting of Shareholders No. 1/2017 and the approval from