Shareholders no. 1/2019 (Record Date) on 28 December 2018; Furthermore, the Board of Directors has authorized the Executive Committee to consider and amend the schedule of the date to determine the names of the
consideration Total value of consideration / total assets of the listed company 6.53 4. Value of equity issued Total shares issued as payment for the acquired assets / total authorized and issued shares - 9 After
persons whose duties are to contact, solicit, advise or plan investment for investors or a securities company’s client and are divided into two categories: Category A Investor Contact who is authorized to
be used in the production of alcohol gel, and other disinfectant products permitted by the Excise Department. As for the amount of total Ethanol products sold, it increased QoQ, but dropped slightly
year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the
year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the
and shareholders’ equity Liabilities Other current liabilities 2.28 5.30 21.59 Total current liabilities 2.28 5.30 21.59 Total liabilities 2.28 5.30 21.59 Shareholders' equity Authorized share capital
the January 2019. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive
authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive Officer to have an authority to consider, decide, amend or change rules
(authorized director) ในผู้ขอผ่อนผัน) และมีบคุคลอ่ืนเป็นผูร้ับประโยชน์ที่แท้จริง (ultimate shareholder) (เช่น ผู้ถือหุ้นมีสถานะเป็น holding company หรือ nominee account) ให้ระบชุื่อบุคคลที่เป็น ultimate