comparative information. 2) The Board of Directors’ meeting on the 15th of January 2020 approved the appointment of Mr. Vichet Kasemthongsri as Independent Director and Audit Committee member, effective from
with a minimum guarantee of THB 175mn per quarter starting in July 2020. o On 11 August 2020, MACO’s Board of Directors approved the adjustment of minimum guarantee under the aforementioned Agreement for
Statement Cash Flows Statement Accounting Financial Ratios Business Performance Executive Summary Statement of Income 19 of Financial Position Environment Management 3 3 | Management Discussion and Analysis
, 2017, at 4.30 p.m., which approved the capital increase of the Company by not more than THB 138,661,211,020, from the existing registered capital of THB 48,775,743,730, to the new registered capital of
July 14, 2017, at 4.30 p.m., which approved the capital increase of the Company by not more than THB 138,661,211,020, from the existing registered capital of THB 48,775,743,730, to the new registered
under a 25-year PPA. These projects were able to achieve COD as scheduled in PPA while the construction cost was also in line with the budget approved by shareholders. 2019 will be the first full year
approved Ua Withya Public Company Limited (“UWC”) as considered as subsidiary of CEN on disposition of investment in biomass power plants business in totaling of 3 and proposed to Extraordinary Meeting of
been approved by its board of directors and shareholders’ meeting to enter into the Acquisition of Shares in GNET Transaction by NBC and NEWS has been approved by its board of directors to enter into the
share of BAFS held by the Company accounted for 9.5 percent. (May 2018) 11. The Company’s Board of Directors approved Share Repurchase Program for financial management purpose. The maximum amount of share
., Bangpongpang, Yannawa, Bangkok 10120 Telephone No. : 02-295-4545, 02-295-4567 Fax No. : 02-295-0411 2. Date/ Month/ Year and No. of the Company’s Board of Director’s Meeting that approved the Purchase of Assets