. Attendance and voting in the Board of Directors’ Meeting of the interested directors At the Board of Directors’ Meeting No. 8/2018, convened on December 28, 2018 to consider approving the offer of financial
, travelling aboard were not allowed. - The meeting with external parties in person were not allowed, conference call or online meeting was applied instead. - Approving to the change of appropriate working time
Network Services Public Company Limited ( “ the Company” ) No.5/2020 on August 13, 2020 . Resolved to approving the financial statements and operating results of the Company and subsidiaries for the second
and the purchase of machinery are in accordance with relevant regulations and announcements , therefore, reasonable in approving such transactions. With this, a related person did not attend in the
Institutions Development Fund bond and bond or debt instrument issued by the Ministry of Finance; (d) other liquid assets prescribed by the Office. “customer” means a person agreeing to receive an advice from an
payment in the total amount of 14,000,000 baht. By agreeing to the aforesaid price, as the power plant has ceased operation for about 2 years, if the power cannot transmit the electricity to the system
approving persons in the capital market (natural person/juristic person); 1.2 The Enterprise Content Management System (ECM) of the SEC Office. 2. The SEC Office receives your personal data submitted via a
of shareholder (AGM) 2019 No.2: To rectify of providing the financial assistance to Asia Capital Group Public Company Limited (Connected Person) No.3: To consider approving the entering of acquisition
related. Therefore, in considering and approving matters under Agenda 2 to Agenda 6, it is considered as a condition of each other. If the matter is not resolved, the approved matter will be considered