investors, after authorized by the Extraordinary General Meeting of Shareholders No. 1/2019, by which the offering price will not be less than the minimum price of Baht 2.4 per share for a consideration of
2019 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2019, which is subject to the approval of the Annual General Meeting of Shareholders No
s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval of connected transactions from shareholders’ meeting with the
shareholders and it will be the significant opportunity to the renewable business. 11. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion
Pisutthanan Mr. Sathit Sengsomwong and; Mr. Thanawis Pisutthanan In this Agreement the Seller(s) collectively referred to “the ex-shareholders” or the “Seller(s)” Relationship between the parties The company
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board
resolution to approve for acquiring of common shares in Ekachai International Co., Ltd. (“EKI”), a subsidiary of the Company, from the current shareholders in the amount of 1,200,000 ordinary shares
February 2018 has passed a resolution to approve for acquiring of common shares in Ekachai International Co., Ltd. (“EKI”), a subsidiary of the Company, from the current shareholders in the amount
[COMPANY NAME] Ref: EFORL IR018/2020 27 March 2020 Subject: The Resolutions of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders and cancellation of the agenda item
information is material because it may affect securities holders’ rights or investors’ decision-making. Additionally, since CIG has not yet fully disclosed it correctly or completely, shareholders may lack