Eksangkul, and 3) Prof. Dr. Tharapong Vitidsant to resume their positions as the company directors. Remuneration for the year 2019 would not be over than 2.5 million baht (excluding the salary for directors
previous year, details as mentioned below. Any directors holding executive position and receive salary shall not receive any of the remuneration stated in the below table. Position Fixed Remuneration (Baht
Precedent. 2. Parties involved or Seller IGEN Engineering Co., Ltd. (“IGEN”) Not connected person. 3. Details of asset acquired Type Ordinary shares. Company‟s name IGEN Energy Co., Ltd (“IGEN-ENERGY
oversubscribing shareholders shall not exceed the number of shares that such oversubscribing shareholders subscribe and make subscription payment for. 4 (b) In case there are remaining unallotted shares after the
material information as follows: (1) provision that the liability of the unitholders is limited to an amount not exceeding the amount of the investment units that have not been paid to the management company
management company appoint its permanent employee to be Property Fund Manager, such person shall hold the position with either of the following characteristics: (a) not causing any conflicts of interest with
) in case the management company appoint its permanent employee to be Property Fund Manager, such person shall hold the position with either of the following characteristics: (a) not causing any
, and/or Mr. Thanuchai, singly, collectively, or wholly have not been approved by the Extraordinary General Meeting of Shareholders no. 2/2019, the Company will decrease the amount of the newly issued