SEC exercised the power under Section 58(2) of The Securities and Exchange Act of Thailand B.E. 2535 (1992) (“SEC Act”) instructing the directors of EARTH to provide explanation about the reasonability

เกณฑ์ตามข้อ 12(1) ของ ทน. 89/2558 (super power)  เพื่อสั่งการให้ บลจ.งดเว้นการกระทำในลักษณะดังกล่าวได้ หมายเหตุ : (ปรับปรุงข้อมูลล่าสุด 15/04/63)

shareholders’ meeting the power to ban entitled shareholders from attending the meeting and excercising their voting rights. In addition, such action was deemed a failure to perform duties responsibly, carefully

. Accordingly, the SEC has drafted the relevant notification, with the key details as follows:    (1) To stipulate that the definition of major shareholder shall include any person who has the power, whether

shareholding based on the pro rata method;          (3) Providing that shareholding and characteristics indicating controlling power shall include:                     - a spouse, including a cohabiting couple

PowerPoint Presentation ค ำอธิบำยและวิเครำะหข์องฝ่ำยจดักำร ส ำหรบัผลกำรด ำเนินงำนไตรมำสท่ี 3 ปี 2562 ส้ินสดุวนัท่ี 30 กนัยำยน 2562 B.GRIMM POWER PUBLIC COMPANY LIMITED ค ำอธิบำยและวิเครำะหข์องฝ่ำย

Acquisition and Connected Transactions of the Company with respect to the acquisition of the Energy Recovery Unit from Thai Oil Public Company Limited and entry into the relevant agreements Global Power Synergy

PowerPoint Presentation ค ำอธิบำยและวิเครำะหข์องฝ่ำยจดักำร ส ำหรบัผลกำรด ำเนินงำนไตรมำสท่ี 2 ปี 2563 ส้ินสดุวนัท่ี 30 มิถนุำยน 2563 B.GRIMM POWER PUBLIC COMPANY LIMITED ค ำอธิบำยและวิเครำะหข์องฝ่ำย

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...