’ Equity : Paid-up Capital 200.00 300.00 300.00 Retained Earnings 156.01 202.94 276.81 Total Shareholders’ Equity 356.01 502.94 576.81 Total Liabilities and Shareholders’ Equity 1,065.25 1,266.64 1,294.73 14
fund, including the following details: (a) in the case of an equity fund, the names of the top 5 securities, and their industries, which have the highest amounts of investment value, as well as the
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
, excluding interested shareholders’ equity; (2) Appoint an independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance
have experience in investments in a wide range of industries. Their investment policy also includes the holding of shares in the Company in the long term, maximize the beneficiary of company and such
energy company, alternative energy company, a good understanding of the businesses operated by the Company, and also have experience in investments in a wide range of industries. Their investment policy
http://gpsc.listedcompany.com/ Revision The Tender Offeror is the power flagship of the PTT group, committed to energy security in support of growth of PTT Group and other industries, and seeking
transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an independent
such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an