-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
which was effective since 16 September 2017. However, costs increase is mainly due to investments to build the foundation for future business growth, while some investments cannot generate revenue
from 1.50 percent to 1.75 percent to mitigate financial stability risks and build policy space to counter a future downturn in the economy. Economic Outlook for 2019 In 2019, Thailand’s economic growth
a strong commitment in growing business by innovatively develop the Energy Storage System (ESS) as a System Integrator, by initially planning to build a pilot project of Lithium-Ion battery
quarter of 2018, of land totaling 7-0-22.7 rais located on lumlukka district, Patumthani Province. The land purchased is in accordance with the Company announcement for its use of IPO proceeds to build a
ash and cas rade and oth ventories roperty deve ccrued incom urrent portio urrent portio om purchase otal Current A vestments in vestment Pr roperty, build easehold righ otal Non-Cur otal Assets
expectations. On the cost side a major external factor was the change in Thai legislative environment, which made it necessary to build major additional retirement provision in Q2. On top of the external factors
, entered into an Agreement with Cherdchaiwon Company Limited which is the Company’s related party in order to build a Specific Hydraulic Platform with its equipment and system and to produce a structural
agent network in 72 provinces to start a distribution business with mom-and-pop shops. The Company always focuses on strengthen and leverage its network to build more competitive advantage and expand new
strategic partner to expand its new business, self-service petrol kiosks, with a target of 500 locations to be in line with a self-service trend of the New Normal. The Company has a plan to build EV charger