January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
situations of which are as briefed below; Figure 3 EGCO’s equity contracted capacity of electricity in 2019 classified by country Thailand 56% South Korea 16% The Philippines 13% Lao PDR 10% Indonesia 3
conditions precedent may be summarized below: (1) The Shareholders’ Meeting of the Company shall have resolved to approve the Investment Disposal Transaction, including approval on various matters necessary
have been fulfilled. The significant conditions precedent may be summarized below: (1) The Shareholders’ Meeting of the Company shall have resolved to approve the Investment Disposal Transaction
. The significant conditions precedent may be summarized below: (1) The Shareholders’ Meeting of the Company shall have resolved to approve the Investment Disposal Transaction, including approval on
million as summarized below: Operating Results Overall Operating Results of the Company and its Subsidiaries Overall operating results of the company and its subsidiaries Q3/17 Q2/18 Q3/18 Change +/(-) 9M
the detail below Exiting To propose Article 32. The board of directors of the company must convene at least three months per month. The board meeting of The company will be held at the headquarters of
of warrant holders through the CCET-WB program which was approved in Annual General Meeting of Shareholders No.1/2015 shall therefore be adjusted as below details and actual adjustment is subject to