established Saha Advance Network Co., Ltd. (SAN), a joint venture with Saha Pathana Inter-Holding Plc, with investment of Bt21mn for 70% stake. SAN will provide fibre optics infrastructure service for SPI’s
directors to replace the directors who shall retire by rotation and consider the authority of directors (if any) Agenda 5 To fix directors’ remuneration Agenda 6 To appoint independent auditor and fix the
. 2550 (2007) in appointing a new REIT manager. Whereas the trustee shall replace the management of the REIT under the first paragraph, it may appoint another person to manage the REIT in the interim
55.8% stake of the Galoc petroleum field, leading the company group to record an impairment loss in Galoc oil field asset in the consolidated financial statement at THB 412 million, and record an
venture, DGI (Digital Gaming International Pte. ) will provide aggregated gaming content on an artificial intelligence (AI) . The investment was SG$ 10mn (Bt266.5mn) for 33.33% stake. The experienced joint
) change in accounting method for BGYSP earnings contribution from equity method to consolidation method after raising stake from 49% to 100% in Q3’2018 and 2) lower profits at our associate and our joint
the director to replace the position of Assoc. Prof. Dr. Chiraphol Chiyachantana the resigned Company’s Director effective since April 11, 2018. On April 11, 2018, the Company’s Director consists of 9
25, 2018. 5. Has approved the appointment of Ms. Jatechanya Boonchaleo as the director to replace the position of Assoc. Prof. Dr. Chiraphol Chiyachantana the resigned Company’s Director effective
replace Mr. Chaipat Sahasakul, who was the representative from EGCO, effective from 14 March 2018 onwards. The resolution of the Annual General Shareholders Meeting for the year 2017 on 23 April 2 0 17 had