independent engineer, with experience and expertise in estimation of expenses in maintenance of the metro system, to serve as an independent consulting engineer in appraisal of appropriate value of work. Having
. Karnchang. 3.3 Basis for Determination of Transaction Value In order to support the consideration, the Company has engaged InfraAsia (Hong Kong) Ltd. (“InfraAsia”), as an independent engineer, with experience
Thai Baht against the US Dollar, together with the higher dispatch instruction from EGAT resulting in the increase in Energy Payment (EP). The revenue of Independent Power Producer (IPP) increased mainly
comprising the chairman of the board, executive directors, and independent directors, who have knowledge of and experience in the capital market or knowledge and experience useful for the operation of the
and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor to provide opinions on the Granting of Loan Transaction, including
and paid-up capital of EP. (The par value will be changed.) 5.2 List of Company in EP Group 1 JKR Energy Company Limited (“RPV”) 2 RPV Energy Company Limited (“JKR”) 3 LOPBURI Solar Company Limited (“LS
onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee