(AGM 2019), held on 3 April 2019. Agenda 2 To acknowledge the interim dividend payment based on the Company’s operating results of the period during 1 January 2019 – 31 March 2019. Agenda 3 To approve
capital management, having prepared operating cash flows statements every day to acknowledge the daily cash-in and cash-out, in order to learn about liquidity, debt service coverage and sources of fund for
Sufficiency The Corporate Group has appropriate capital management, having prepared operating cash flows statements every day to acknowledge the daily cash-in and cash-out, in order to learn about liquidity
Capital Sufficiency The Corporate Group has appropriate capital management, having prepared operating cash flows statements every day to acknowledge the daily cash-in and cash-out, in order to learn about
General Shareholders’ Meeting report Agenda 2 Acknowledge the performance of UREKA for the year 2019 and Annual Report 2019 Opinion of the Board of Directors See as appropriate for the company to present
accounting standards. (4) Liquidity and Capital Sufficiency The Corporate Group has appropriate capital management, having prepared operating cash flows statements every day to acknowledge the daily cash-in
megawatts of electricity and 170 to 300 ton per hour of steam. The project has 2 PPAs with EGAT (Firm type) at 90 megawatts each, lasting 25 years and, PPA with IRPC Group for 60 megawatts of electricity and
MERCURIA with reference to the evaluation of asset of Origin Grand by an independent valuation firm under the Joint Venture Agreement and the Share Purchase Agreement. In this regard, after due consideration
calculating the value of Net Tangible Assets shall be subject to the mutual agreement between the Company and MERCURIA with reference par value of Origin Grand by an independent valuation firm under the Joint
กัทรัพยเ์ป็นราคา ท่ีแน่นอน (firm quotation) หรือเป็นราคาท่ีอาจเปล่ียนแปลงได ้(indicative quotation) ในกรณีท่ีผูป้ระกอบธุรกิจเสนอราคาซ้ือขายหลกัทรัพยเ์ป็นราคาท่ีแน่นอน ผูป้ระกอบธุรกิจ ตอ้งปฏิบติัดงัต่อไปน้ี (1