No. 1/2019 which will be held on September 6, 2019. After getting approval from the Extraordinary General Meeting of Shareholders, the Company will continue to operate as followings: 1. Signing
completion (the extension is included) 2. Involved Parties Contractor : the contractor will be selected and signing the contract after finishing the compilation of building construction blueprints. There is no
/DB) was as well widened, affecting crude cost to adjust upwards. From the rise in average crude oil price during this quarter there was an inventory gain of THB 450 million, and a gain from oil hedging
institution for the total amount of THB 250 million. The maturity date is 7 years from the date of the signing of the loan facility agreement. The amount to be obtained from the loan facility agreement will be
facility agreement with domestic financial institution for the total amount of THB 250 million. The maturity date is 7 years from the date of the signing of the loan facility agreement. The amount to be
the long-term loan facility agreement with domestic financial institution for the total amount of THB 250 million. The maturity date is 7 years from the date of the signing of the loan facility
: SETSMART)) 2 of such newly issued ordinary shares; (b) entering into negotiation and, agreement and signing relevant documents and agreements, as well as undertaking any actions in connection with the
date, i.e. 21 August 2017 (Source: SETSMART)) 2 of such newly issued ordinary shares; (b) entering into negotiation and, agreement and signing relevant documents and agreements, as well as undertaking
%) (Information as at the latest book closing date, i.e. 21 August 2017 (Source: SETSMART)) 2 of such newly issued ordinary shares; (b) entering into negotiation and, agreement and signing relevant documents and
, preparation and signing of Partial Business Transfer agreement and/or any requested documents that concerned or related to Partial Business Transfer transaction, determination of Subsidiary‟s capital increases