notification relating to issuance and offer for sale of securities; 2. director and employee of issuing company or subsidiary of issuing company as approved by the board of directors or the resolution of the
definitions in notifications relating to issuance and offer for sale of securities; 2. a director and an employee of a securities issuer or its subsidiary company as approved by the board of directors or
offer for sale of securities; 2. a director and an employee of a securities issuer or its subsidiary company as approved by the board of directors or shareholders’ meeting resolution of the securities
Change of the Company’s Name and Seal On April 12, 2019, the 2019 Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity
approved Ua Withya Public Company Limited (“UWC”) as considered as subsidiary of CEN on disposition of investment in biomass power plants business in totaling of 3 and proposed to Extraordinary Meeting of
share of BAFS held by the Company accounted for 9.5 percent. (May 2018) 11. The Company’s Board of Directors approved Share Repurchase Program for financial management purpose. The maximum amount of share
purpose. The maximum amount of share repurchase is not exceeding 500.0 Million Baht 4. In September 2018, the Company approved to establish of a new subsidiary in order to operate aviation training business
bondholders; “financial advisor” means a financial advisor on the approved list of the SEC Office; “financial institution” means a commercial bank, finance company or credit foncier under the Law on Financial
million baht. The Meeting also approved a receipt of additional financial assistance while the Company proceeds with the disposition of assets from the maximum of 200 million baht to 250 million baht. In
, 2018, has approved the transaction that Carnival Magic Company Limited, (“Carnival Magic”), the Company’s indirect subsidiary through its 99.92% shareholding in Phuket FantaSea Public Company Limited