relevant Notification Capital Markey Supervisory Board and the appointment of the additional director shall become effective only on the condition that the Company has already allocated the newly issued

Microsoft Word - 2 EN 2 62-10-04 - PR - EN3 มติ BOD NBC No. 6-2019.docx October Subject : To : Enclosur Directors approved approving 720,343, not been amendme of registe the Exec amendme Commerc

rights of Warrant. And set the exercise price each year differently. The issuance and offering of warrant and new ordinary share to accommodate the exercise rights of Warrant must be approved by the

price each year differently. The issuance and offering of warrant and new ordinary share to accommodate the exercise rights of Warrant must be approved by the shareholders meeting. Therfore, the Company

rights of Warrant. And set the exercise price each year differently. The issuance and offering of warrant and new ordinary share to accommodate the exercise rights of Warrant must be approved by the

Shareholders has approved the increase in the Company’s registered ca pital by issuing 1,321,428,571 newly-issued ordinary shares with the par value of THB 10 per share to accommodate the allocation of newly

Investment in the Ordinary Shares of KPN Academy. In case that the Transaction on the Allocation of the Ordinary Shares for Payment of Shares of KPN Academy is not approved by the Extraordinary General Meeting

. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to become a leading company in the real estate industry and

Board of Directors Meeting No. 8/2017 on 29 July 2017. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to

, Japan with PPA capacity of 10.5 MW and 1 Solar Co-op project with PPA capacity of 5 MW.  April 2017 o The resolution of the 2017 Annual General Meeting of Shareholders on the 5 th of April, 2017 approved