Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets (Schedule (1)) of
) having the directors, executives or controlling persons having the following characteristics: (a) a director or executive is subject to an order or a warning of the SEC Office or the Exchange regarding
Securities and Exchange Commission concerning Determination of Definitions of the Terms Used in the Notifications concerning Issuance and Offer for Sale of Securities; “director” means a director of a listed
Definitions of the Terms Used in the Notifications concerning Issuance and Offer for Sale of Securities ; “ director ” means a director of a listed company; “ executive ” means the manager, the next four
meeting of the Board of Director of the Company, No. 11/2019, held on December 4th, 2019, the meeting resolved to approve the signature on the Share Sales and Purchase Agreement of Akkarawat Plant Renewable
, since it is unlikely or unfit for the Company to obtain a loan from a commercial bank given its current financial status (as at March 31, 2017). 8) Opinion of the Audit Committee and/or Director Different
commercial bank given its current financial status (as at March 31, 2017). 8) Opinion of the Audit Committee and/or Director Different from the Board of Directors’ Opinion in 7) The Audit Committee’s opinion
signature of one of the following persons and the company’s seal (if any): (1) A director with binding authorization of the management company; (2) A person authorized by the management company, who shall
กล่าวข้างต้น ทั้งนี้ หากไม่แก้ไขกฎหมาย และใช้วิธีการสื่อสาร ให้บริษัทสมาชิกและคณะกรรมการ ก.ล.ต. แต่งต้ังตัวแทนของกลุ่มผู้มีส่วนเกี่ยวข้องอ่ืน หรือ Public Interest Director เข้ามาเป็นกรรมการเพิ่มขึ้น และ