1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
reliable; (6) having sufficient personnel who are independent from the appraisal professionals and capable to work full-time for the Institute of Appraisal Profession efficiently; (7) having explicitly
, leading to a decrease in Dubai crude price, effectively widen the DTD Brent and Dubai spread. Average Dated Brent and Dubai spread in Q4/ 2018 lowered by 0. 42 $/BBL compared to Q3/ 2018 with pressure from
. is operating wind power plants in Nabas, the Philippines (wind power plant of 36 MW in operation, 14 MW in development, and effectively 20 MW installation capacity belongs to BCPG Plc.). 8 | Management
Plc. I 12 between the US and China that would cause global economic as well as global oil demand to slow down. Also, the appreciating Thai Baht effectively lowered the value of company’s inventory
_____________________________ Clause 11 An intermediary shall equip management structure, operating system and personnel appropriately and sufficiently in order to be capable to operate business efficiently, responsibly and in
order to be capable to operate business efficiently, responsibly and in compliance with applicable laws and regulations, including relevant standards of business operation. In considering appropriateness
borrowed from a financial institution, which will effectively reduce the Company’s financial burden and strengthen the Company’s financial position. (4) Effect on the business operation, financial position
because the Company plans to repay the loan that the Company borrowed from a financial institution, which will effectively reduce the Company’s financial burden and strengthen the Company’s financial