Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as
) ………………………………………………………… Location of head office ……………………………………………………………… …………………………………………………………………..…………………… Telephone number …………………….. Facsimile number ……………………….. Part 2: Category of an applicant □ A commercial bank under the
(English) ………………………………………………………… Location of head office ……………………………………………………………… …………………………………………………………………..…………………… Telephone number …………………….. Facsimile number ……………………….. Part 2: Category of an applicant
Fuel Natural Gas Install Capacity (MW) 59.98 Location Nava Nakorn Industrial Promotion Zone, Pathumthani Province Ownership 40% PPA 25 Years with EGAT COD September 2020 Progress 96.00% Yandin Wind
operation of transmission line system and substation from Nam San 3A and Nam San 3B to the substation of Vietnam Electricity ( “EVN” ) at the border of Lao- Vietnam respectively ( “Transmission Line System
plots of land in the total area of 16 Rai 17.3 Square Wah located at Soi Ruammitpattana Yeak 3 (Eaknakorn village), Ruammitpattana Road, Kwaeng Tahrank, Khet Bangkhen, Bangkok which is a prime location
construction permission No. 196/2537, total utilized area of 36,964 square meters at the price of Baht 550,000,000 (Five hundred fifty million) (“Land and Buildings of Subsidiary company”), which is in
from Sales and Services 14,388.23 100.00% 13,518.71 100.00% (869.53) (6.04%) At the end of 2023, the Company has a total of 113 branches, consisting of 16 branches in Bangkok and vicinity, and 97
their share payment with the Company. (Translation) 2 All share certificates of the Company shall bear the signature or printed signature of at least one director. However, the Company may delegate the
“LPH”) No. 4/2017, held on Friday, August 11, 2017 at 10.00 am. has passed the resolutions as follows; 1. The Board of Directors No. 4/2017, held on August 11, 2017 (without directors who have conflict