company will has 41,639,144.72 baht in total. 4. Approved to propose the AGM to elect 3 directors for the replacement of the directors who retired by rotation namely 1) Mr. Sanit Eksangkul 2) Ms. Sirinun
of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of the board of
for consideration of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of
March 12,2020 Subject: Notification of the disposal of shares in the Biogas Power Plant Business of Akkrawat Crop Rotation Energy Company Limited (Revised No.2) Attention: President Stock Exchange of
certificate of machinery registration no. 420331 at 55,000,000 Baht (Fifty-five million baht) (“Machines of Subsidiary Company”), for the Debenture Debt repayment to Chote Pittayachai 4 Co., Ltd. at the Central
– Paktor) Moo 2 Kalong Sub- district, Muang Samut Sakhon District, Samut Sakhon which is the property of Rich Asia Industry Company Limited as per certificate of machinery registration no. 420331 at Baht
.; - payments for construction of plants and purchase of machinery of overseas subsidiaries and construction of warehouses and purchase of machinery of the Company and domestic subsidiaries of THB 145.34 million
flows generated from operating activities of THB 485.11 million.; - repayments on long-term borrowings of THB 795.75 million.; - payments for construction of plants and purchase of machinery of oversea
expenses and machinery and equipment maintenance expenses decreased by 12.3% and 37.1%, respectively. Selling and administrative expenses increased by 4.19%, compared to the same period of the previous
Baht 4,400 per share, totaling Baht 110,000,000, and (2) the investment budget for power plant facility improvement and procurement and installation of machinery of up to Baht 180,000,000. The Company