shall calculate the value of financial resources to ensure that it is adequate for the risks in accordance with the following rules by using the confidence level of not less than ninety-nine percent: (1
, 2020. The attendance of the directors present at the meeting totaled 11 persons, thus constituting a quorum whereby 3 directors Mr. Kritsada Sunkhamani, Mr. Pisit Hongvanishkul and Mr. Bumrungsak
by 99.99 percent. For the amalgamation, Ferrum Energy shall purchase Eco Energy Group Corporation Co., Ltd. (“Eco”) from Ms. Suyanee Suwanyos by 122,266,665 shares and from Mr. Tanapoom Panyaprukchot
- 18.392% 0.001% Ms. Kanjana Pongpattanadecha Executive Director Director and General Manager Wife of Dr. Wijit - 24.999% Mr. Tanapat Tantiwattanawijit Director and General Manager Director - 2.574% - Mr
Meeting of Shareholders No. 1/2019 3. The Board of Directors had approved the retirement of Mr. Hsu, Sheng-Chieh, Mr. Yu, Shih- Tung , and Mr. William Hang Man Chao. The Meeting unanimously resolved that
value gains (losses) and other income totally increased by 16.9 million Baht, net claim expenses (less claim recovery from reinsurers) however rose by 33.32 million Baht. The ratio of net claim expenses
and gain on investment (minus fair value losse) totally increased by 26.5 million Baht partly due to the fact that the Company won savings lottery issued by Bank for Agriculture and Agricultural Co
investments and fair value gains however totalled Baht 113.48 million, an increase of Baht 41.53 million or equivalent to 57.72%, due to the increase of the price of stocks listed on stock exchange of Thailand
% The total amount of investment : US$ 3,349,610 The total paid up capital of the Company: 33,496,100 Shares The par value of the share: US$1.00 We are also pleased to confirm that the above
% with a production capacity of 70,000 Mts. per annum of PET preforms. The value of the above acquisition, calculated in accordance with the regulations of the Capital Market Supervisory Board and the