January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
exchange or the derivatives clearing house; (b) the ground of occurrence under sub clause (a) as a result of performing function in a position which impacts on the suitability for performing function in the
investment plans in the future However, when considering the benefits and impacts expected to occur in the business operations of the company from the capital increase, The Board of Directors is of the opinion
National Peace and Order Maintaining Council No. 9/2018 Re: the Measures to Relieve Impacts on Persons Operating Radiobroadcaster, Television, Broadcasting, and Telecommunications Business, dated 23 May 2018
period and the company can continue production as planned. As for the measures against the spread of COVID-19, the company has taken strict steps to prevent various impacts as much as possible, including
pay the interim dividend instead of the 2019 annual dividend, to alleviate potential impacts on the shareholders due to the indefinite postponement of the AGM. The interim dividend payment for the
decreased by Baht 618 million mainly due to the decrease in Weight Factor which impacts the Availability Payment as well as the decrease in Energy Payment as a result of the lower dispatch instruction from