, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction Resolution of the Board
Capital Market Supervisory Board issued by virtue of Section 89/1, in the part related to the definition of related party, mutatis mutandis; (14) “financial advisor” means a financial advisor on the
) “ financial advisor ” means a financial advisor on the approved list of the SEC Office; (15) “ fund supervisor ” means the supervisor of a fund ; (16)2 “ common person group ” means the persons with one or more
Reduction: CFR categories from the Glow Energy Phase 1 Power Plant and Glow Energy Phase 2 Power Plant.. On 24 September 2020, the Company received the Eco Factory certification award of the Institute of
under the scheme of Pracharat for the development of eco-industry to reduce greenhouse gas. To comply with the policy in order to reduce the greenhouse gas, the Company has been operating the scheme at
attending the meeting and having the right to vote, excluding shareholders having interests; and (c) appoint an independent financial advisor to provide an opinion on the connected transaction and submit such
; and (c) appoint an independent financial advisor to provide an opinion on the connected transaction and submit such opinion to the Securities and Exchange Commission (the “SEC”), the SET, and the
and necessary for the issuance and offer for sale of the debentures. 4. The Board of Directors approved the appointment of AvantGarde Capital Co., Ltd. as the independent financial advisor of the
relevant and necessary for the issuance and offer for sale of the debentures. 4. The Board of Directors approved the appointment of AvantGarde Capital Co., Ltd. as the independent financial advisor of the