through which the objectives of the company are set, and the means of attaining those objectives and monitoring performance are determined. (จาก G20/OECD Principles of Corporate Governance, 2015) คณะกรรมการ

. Clause 22 An applicant may be rendered a waiver for whether direct or indirect cross shareholding with any other company without being subject to Clause 21 upon attaining to any of the following conditions

shareholders meeting. Therfore, the Company will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April 10, 2018. The details of the transaction are as follows: สารสนเทศ

will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April 10, 2018. The details of the transaction are as follows: Information Memorandum on Acquisition of Assets

statements of the Company as of 31 December 2017. This transaction is not classified as acquisition and disposition of assets since the size is lower than 15%. The Meeting mutually agreed to present this

the person( s) who enter into a relevant contract and stipulate conditions after receiving approval from the 2020 Annual General Meeting of Shareholders. At present, the Company is in process of

, the Company provided new financial reporting standards. During the present year, the Federation of Accounting Professions issued new several volumes of the Financial Reporting Standards and

from BOI for solar energy. Page 10 of 19 The analysis of operating result for three months Comparing the operating results of 3 present months (Q2/2017) and 3 previous months (Q1/2017), the group’s

boundaries for the deeds so as to present to the Shareholders Meeting for their consideration. 4) The Parties mutually agree to be equally (50:50) responsible for any incurred fees and expenses in relation to

, Bangkok. At the present, assets in the Vacharaphol Project are as follows: 1. Plots of land total area of 16 Rai 1 Ngan 81.4 square Wah 2. 8 units of 3-storey townhouses total area of 178.0 square Wah 3