With reference to the Board of Directors of the Company in meeting No.3/2019 held on 14 August 2019, the Board has passed the resolution to approve the transactions with details as follows 1.1 Details of
Kitchen Plus and Baan Krua Thai restaurants and in its capacity as the franchise owner will have the rights and obligations under the franchise agreements for the Kitchen Plus and Baan Krua Thai restaurant
subscription) and the allocation of the shares pursuant to which the existing shareholders have subscribed in excess of their shareholding on a private placement basis who are not a connected person of the
shareholder and director of the Company as detail below; Related Person Relationship with the Company Relationship with Jungle World No. of Shares in Jungle World % Sharehol ding Mr. Pin Kewkacha Executive
ABPR5 After the commencement of commercial operation of ABPR3 (with 133 MW installed capacity) in February and ABPR4 (with 133 MW installed capacity) in June, ABPR5 (with 133 installed capacity
, (EGCO holds a 12.50% ownership interest.), is a hydro power plant project, Run-of-River. The project is located in the Laos People’s Democratic Republic (Laos PDR). The project has entered into the PPA
responsible team, who will take action promptly in accordance with the government policy. For our employees, their health and safety is always our top priority. B.Grimm fully supports them to overcome this
measures to prevent the outbreak of COVID-19 such the state of emergency declared in all areas of the Kingdom of Thailand. And requested to consider activities involving gathering, which may promote person
similar to remunerations paid by other companies to operators in the same business. Details of connected persons : 1) Ms. Piengchai Harnpanich and the connected person are the major shareholders of The
follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the