84,150,000 Baht. 4. To schedule for the Extraordinary General Meeting of Shareholders No. 2/2561 The Board of Director set the convening of the EGM to be held on Friday, June 1, 2018 at 2.00 pm. at Meeting
Microsoft Word - J 003 BOD RPT_EN_2563_V2 JAS A Ref J Subje Atten Rega Com recei 100,0 finan acco 21/25 the S Conc trans 1. Da 29 Fe 2. Fin Jaym (Lend 3. Fin JAS 4. Ge The work ASSET J63/003 ect
Director, schedule date for the Extraordinary General Meeting No.2/2017 (Revised) To: The President, The Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation Public
TS1, Gulf TS2, and Gulf TS3) achieved their COD this year as per the planned schedule - Additional revenue from business interruption claims of GHECO-One and Gulf JP NLL was Baht 144 million (WHAUP’s
final the details of implementation schedule and relevant actions following the International Accounting Standard 21 accordingly. 7. Approved the related parties transaction as the following transaction
Million or 6.2 percent mainly from the increase in repair and maintenance expense in accordance to the schedule together with the increase in amortization on rights to operate completed expressway sectors
, Related Transaction, and Schedule of the AGM 2019 To : President The Stock Exchange of Thailand Attachment 1. Details of the amendment of Articles of association 2. Details of Related transaction on land
. In this regard, the period of bringing back the investment in S-TREK agenda for consideration would depend on the Board of Directors’ judgement. 2. From the postponement of investment in S-TREK
shareholders. In this regard, the period of bringing back the investment in S-TREK agenda for consideration would depend on the Board of Directors’ judgement. 2. From the postponement of investment in S-TREK
2,706.20 million Baht, decreased by 460.00 million Baht from the repayment of long term loan as schedule. Note: According to the debentures and long-term loan agreements, the company was required to maintain