, except for any buyback of shares representing no more than ten (10) percent of its paid-up capital, which shall be within the scope of power of the Board of Directors to approve such buyback of shares
Page 7 No. List of Directors Position 2. Mr. Worapoj Chanyakomol Director 3. Mr. Somchai Meesen Director 4. Mr. Viroj Tangjetanaporn Director 5. Mrs. Suparanan Tanviruch Independent Director/ Chairman of
. Mr. Somchai Meesen Director 4. Mr. Viroj Tangjetanaporn Director 5. Mrs. Suparanan Tanviruch Independent Director/ Chairman of the Audit Committee 6. Mr. Phunwarit Martmuang Independent Director/ Audit
Management Company Limited (“DISCOVER”) as an Independent Financial Advisor (IFA) which has been approved by the Securities and Exchange Commission and the Stock Exchange of Thailand Please be informed
, the Office shall have power to proceed as follows: (1) In cases where a company or an offer for sale of warrants and underlying shares has characteristics or meets criteria or conditions to obtain an
having interests; and (c) appoint an independent financial advisor to provide an opinion on the connected transactions and submit such opinion to the Securities and Exchange Commission (the “SEC”), the SET
Adjusted Book Approach method (Book value as of December 31, 2017 is THB 213.55 million) which was appraised by Phet Siam Appraisal Company Limited, an independent appraiser approved by the Securities and
decrease from 188,153 gigawatt-hours in 2016. A decrease in electricity consumption was mainly resulted from an increasing trend of Independent Power Supply and the governmental promotion of energy saving
personnel clearly. In this regard, independent directors shall be appointed appropriately and proportionately for monitor, inspection and counterbalance of risk management and internal audit. The rule in term
(only for independent directors) which was approved in Extraordinary Shareholder’s meeting on August 28, 2017, resulted to an increase in expenses in 2018 3. Finance costs Finance cost for 2017 and 2018