Limited (“Company”) held on 8 July 2019 (the “Meeting”) resolved on the significant matters as follows: 1) The Meeting unanimously resolved to approve to propose to the shareholders’ meeting to consider
give an opinion on the asset acquisition and the connected transaction and submit the opinion to the shareholders of the Company; (c) To convene the Board of Directors’ Meeting in order to consider and
(1) there are new power plant projects in the area and the neighboring community which could retrieve waste water from Aukkrarawat may consider retrieving the waste water from such new projects if it
accordingly. Yours sincerely, (Mr. Waranchai Jensiriwanich) Legal director/company secretary Legal Department Tel. 02-636-6111 - Translation - Enclosure 1 Value in Thai Baht (THB) as converted from Great
disclosure is made to the SET. Please be informed accordingly. Yours sincerely, (Mr. Waranchai Jensiriwanich) Legal director/company secretary Legal Department Tel. 02-636-6111 - Translation - Enclosure 1
plan proposed by the executives of Blue Finix in order to consider business strategy accordingly. 2. Investment in the Philippines: The meeting of the Board of the Directors of the company held on
Shares from the Seller Buyer : The Company Seller : 1. Mr. Prethanat Sorat 950,000 shares 2. Mr. Krish Detter 950,000 shares 3. Mr. Komsan Chetchotisak 950,000 shares 4. Mr. Jirapong Rojanavasee 950,000
) review of suitability of (1). 2 In the case that the intermediaries have fully complied with the Guidelines under the first paragraph, the SEC Office shall consider that the intermediaries have already
) review of suitability of (1). In the case that the intermediaries have fully complied with the Guidelines under the first paragraph, the SEC Office shall consider that the intermediaries have already