stakeholders, the society, and the environment. It is also a guideline for the board of directors? adjustment to the fast-changing world.The CG Code lays out the board of directors? general leadership roles
Ventures and Dividend, was Baht 612.2 million, a 2.5% increased from 2Q2017. The breakdown of the Company’s Share of Profit and Dividend Income by category of power plant are as follows: (Unit: Million Baht
(“developer”) from the personnel who operate in the system administration (“system administrator”) in the production environment. In the case that duties cannot be segregated due to the size of the business
November 13, 2017 passed the resolutions to expand investment in Unimit Engineering ( Myanmar) Company Limited for construction of factory and purchase of equipment and machinery for an amount not exceeding
Meeting of Shareholders No.1/2018 as below: * Edit the cancellation the agenda about approve the investment in third Factory with the agenda item for the Annual General Meeting of Shareholders as follows
in third Factory, Because of calculation the size of investment (Non- Excluding working capital amount of 100 million baht), equivalent to 45.28% of total assets acquired during the past 6 months. The
of 12 persons. Agenda 7 To consider and appoint the auditors and determine their remuneration of 2018. Agenda 8 To consider appoint the investment in the third factory. Agenda 9 To consider the other
Baht 41.74 million due to a decrease in adjusting of available for sale of securities. 6. The subsidiaries’ property, plant and equipment increased by Baht 146 million from the factory which is under
warehouse construction. The Company needs to apply for a factory extension from the Department of Industrial Works, Ministry of Industry and must be licensed prior to installation machines. However, the plant