“Company”), held on October 30, 2017, passed the following key resolutions to: 1. Propose that the shareholders’ meeting consider and approve the entire business transfer (Entire Business Transfer: EBT) of
Plant Project Unit 3, an expansion unit of Masinloc Power Partners CO., LTD. (MPPCL), (EGCO holds a 49% indirect ownnership interest.), is a 335 MW (gross) supercritical coal-fired power plant, which will
underperformance of the car industry was consistent with the economy-wide economic slowdown and the credit tightening by financial institutions following signs of deterioration in loan quality. In the equity market
shareholders’ meeting of the Company to consider and approve the Hello LED Shares Acquisition Transaction. Therefore, the Company is required to undertake the following actions: (1) to disclose the information
the upcoming shareholders’ meeting of the Company to consider and approve the Hello LED Shares Acquisition Transaction. Therefore, the Company is required to undertake the following actions: (1) to
Company to consider and approve the Hello LED Shares Acquisition Transaction. Therefore, the Company is required to undertake the following actions: (1) to disclose the information memorandum on the
on February 15, 2018, at 14.00 h. at Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao District, Bangkok 10230 to consider the following agenda items
District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of the Annual General Meeting of Shareholders 2017; Agenda Item 2 To consider and approve the
Mongkolsuthree Meeting Room, located at 433 Sukhonthasawat Road, Lat Phrao Sub-district, Lat Phrao District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of
. 2 From the reconsideration of investment in S-TREK, the Board of Directors’ meeting has approved to postpone the investment in S-TREK for the following reasons: 1) Accounting record of S-TREK