-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
2204 2601 โทรสำร 0 2204 2616 191/43 CTI Tower 21st Floor, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 million and had gain on sale of
plant in Dawei and must sign the Power Purchase Agreement (PPA) for 30 years with Myanmar government by 2014. Nowadays, APU is unable to sign the PPA or start the project. Due to the transaction is
in world oil prices, resulting in a sharp drop in commodity prices this causes a lot of price competition. Yours Sincerely, Ms. Piyanan Suwannaphasri Assistant Managing Director Authorized to sign
auditor shall disclose the facts and material impact on the financial statements in his audit report on which he is to sign in order to give his opinion. Any auditor who fails to comply with the provisions
. Please be informed accordingly. Yours Sincerely Global Service Center Public Company Limited Mr. Anuchai Vitnalakorn Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 บรษิทั
yours, -Signature – (Mr. Chotiwit Taechaubol) Chief Executive Officer Authorized to sign on behalf of the Company
investment in a company which the Company invested more than 10 percent of shares. Please kindly be informed accordingly, Your Faithfully, (Mr.Niphon Charoenkit) Managing Director Authorized to sign on behalf