Directors' Meeting No.10/2561 held on September 19, 2018. The Company has approved Solar Power Management Thailand Co.Ltd (“SPM”) which 100% held by Eastern Power Group Public Company Limited ("EP"), a
follows: 1. Acknowledge the Company's performance for the third quarter ended November 30, 2018; 2. Unanimously approved the reviewed financial statements of the Company for the third quarter and nine-month
Company ended August 31, 2017; 3. Unanimously approved interim dividend payment for the first-half of fiscal year 2017 (March 1, 2017 - August 31, 2017). The dividends will be paid at the rate of 1.60 baht
follows: 1. Acknowledge the Company's performance for the third quarter ended November 30, 2017; 2. Unanimously approved the reviewed financial statements of the Company for the third quarter and nine-month
. The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 0.97 million baht or 0.01% of the company NTA. The Company approved the
or 0.03% of the company NTA. The Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 5/2020 held on May 21, 2020 approved that AFS
revenues in the ledger and used such numbers in the company?s financial statements for Q2, Q3 and 2004. Consequently, PICNI?s financial statements in 2004 showed irregular profits of 178,440,072 baht, which
://www.sec.or.th/TH/Documents/ActandRoyalEnactment/Act/translate-digital.docx complaint-form-general-en.docx / derivatives / digital asset intermediaries e.g. securities company/broker, asset management company and
management company and digital asset exchange; · approved persons e.g. investment consultant; · listed companies/ securities https://www.sec.or.th/EN/documents/aboutsec/complaint-form-general-en.docx doc