Acquisition or Disposition of Assets of the Company to the Stock Exchange of Thailand ("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be

PowerPoint Presentation เอกสารรับฟังความคิดเห็น เลขที่ อนพ. 56/2559 เรื่อง การสนับสนุนให้เกิดผู้ให้ค าแนะน าการลงทุนทีเ่ปน็อิสระ (independent investment advisor/ LBDU) ส านักงานคณะกรรมการก ากับหลัก

independent engineer, with experience and expertise in estimation of expenses in maintenance of the metro system, to serve as an independent consulting engineer in appraisal of appropriate value of work. Having

. Karnchang. 3.3 Basis for Determination of Transaction Value In order to support the consideration, the Company has engaged InfraAsia (Hong Kong) Ltd. (“InfraAsia”), as an independent engineer, with experience

of Gross Profit in Q1/2020 Small Power Producer (SPP) Baht 3,834 million (71%) Independent Power Producer (IPP) Baht 1,459 million (27%) Very Small Power Producer (VSPP) and others Baht 72 million (2

comprising the chairman of the board, executive directors, and independent directors, who have knowledge of and experience in the capital market or knowledge and experience useful for the operation of the

and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor to provide opinions on the Granting of Loan Transaction, including

and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor to provide opinions on the Granting of Loan Transaction, including

Chairman and Chairman of Executive Board 2. Mr. Somchai Kuvijitsuwan Independent Director and Chairman of Audit Committee -None- 3. Mr. Sukij Lertassawarat Director and Executive Director -None- 4. Mr

kiosks as the Company has spent more focus on managing the efficient Boonterm kiosks spot. In 2H18, the Company plans to modify kiosk to be intelligent kiosk to support 2 new services, which are selling