noticed in Q2’19. In additions, the same upgrade via LTSA with Siemens for ABP5 is scheduled in Q3’19. The progress of SPP Replacement Scheme BGRIM has 5 cogeneration power plants qualified for the SPP
by 28 August 2018. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 10 All directors of the Company have the same opinions
which is different from the opinion of the Board under Clause 10 All directors of the Company shared the same opinions which are in line with the Board of Directors’ resolution above (unanimity) and no
2.91% at the end of 2017 to 2.94% at the end of the third quarter of 2018, while NPL ratio for SME loan edged up from 4.37% to 4.65% in the same period. Nevertheless, the Thai banking system remained
appropriate method to consider NEXT’s corporate value. The financial advisor assumed that NEXT will continuously operate its existing business without any significant change, under the same economic conditions
รณำจำก แนวค ำพิพำกษำเก่ียวกบัสถำนะของนิติบุคคลโดยทัว่ไปซ่ึงหำกน ำมำปรับใชก้บักรณีน้ีจะสำมำรถยดึถือเป็น หลกัไดว้ำ่ส ำนกังำนสำขำและส ำนกังำนใหญ่ยอ่มถือเป็นนิติบุคคลเดียวกนั (same legal entity) (2) บทบญัญ
its members, the root cause, steps taken to resolve the problems, and measures to prevent events of the same nature. For the purposes of Paragraph 1, “serious incident” means: (1) an incident that
กกำรเชำ่และบรกิำรของศนูยก์ำรคำ้เดมิ (same store rental revenue growth) เตบิโตรอ้ยละ 3.1 จำกชว่งเดยีวกันของปีก่อน โดยไม่นับรวม 1.) ศูนยก์ำรคำ้ใหม่ทีเ่ปิด ด ำเนินกำรในปี 2560 ไดแ้ก่ เซ็นทรัลพลำซำ นครรำชสมีำ
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...