. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive
Value LAK 2,000/share Shareholding 1. UAC Energy 50.01% 2. SBANG SE 29.99% 3. KMG 20.00% 4.2 Project Investment VWM is located in Vientiane, Lao PDR on concession area of KMG with total investment value
in the production and has a direct effect on the determination of sale prices tended to decrease during the past year, resulting in a decrease in the average battery prices during the past 2 years
shares of NINE, at the price of not lower than Baht 2.62 per share. This is the average price of the NINE’s ordinary shares received by the Company, as appeared in No. 6, Expected benefits to the Company
. Notification of the Securities and Exchange Commission KorKhor 7/2551 Determination of Paid-Up Registered Capital of Securities Company 08/05/2008 01/06/2008 7. Notification of the Securities and Exchange
Commission 7/2560 16/02/2017 01/03/2017 5. Notification of the Securities and Exchange Commission KorKhor 7/2551 Determination of Paid-Up Registered Capital of Securities Company 08/05/2008 01/06/2008
. Basis for determination of value of reward According to the share price agreed between the Company (“Seller”) and the Buyer, by sell to shares of the Eureka Automation Company Limited total 4,999,998
Automation Company Limited total of Baht 29.50 million. Eureka Design International Pte.,Ltd of Baht 25.50 million. 7. Basis for determination of value of reward According to the share price agreed between the
Baht 29.50 million. Eureka Design International Pte.,Ltd of Baht 25.50 million. 7. Basis for determination of value of reward According to the share price agreed between the Company (“Seller”) and the