Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised 2) Attention The President The Stock Exchange of
Solar Energy Public Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the
) “Executive” means director, manager or top four executives whose ranks are subsequent to that of the manager and any person holding an equivalent position of the fourth executive; (6) “Major shareholder” means
Disclosure of Information and other acts of Listed Companies. 2) Resolved the transfer of Piperack ownership to PTT Global Chemical Public Company Limited, who is a related person of Vinythai, having its value
Miss Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders) which is not a connected person of the Company. The Detail of this transaction are • Purchase of ordinary shares of High East
, representing the investment amount of Baht 500,000,000. In this regard, the Company has resolved to authorize the authorization of directors to bind the Company or the Chief Executive Officer or any person
December 2019 for an additional 0.04 baht per share, which was the dividend from the profit exempted from corporate income tax, amounting to 12,000,013.60 baht. The Company will identify rightful
payment for the first half of the year ending June 30, 2018 to shareholders of the Company for Baht 0.06 per share. The total number of outstanding shares entitled for the dividend is 4,554,643,575 shares
: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person