had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of the shareholders No.1/2017 on Sept 8, 2017 as follows : 1. To cancel the company’s
informed accordingly. Sincerely yours, -WICHIT TECHAKASEM- (Dr. Wichit Techakasem) Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649 Fax 02-518-2723
5,553.52 Non-Current Liabilities 5,178.05 4,391.91 935.89 917.62 Total Liabilities 9,634.18 7,432.26 6,167.56 6,471.15 Authorized Capital 600.00 600.00 600.00 600.00 Paid-Up Capital 600.00 600.00 600.00
267,678.75 263,988.94 Authorized Capital 8,467.51 8,467.51 8,467.51 8,467.51 Paid-Up Capital 8,467.51 8,467.51 8,467.51 8,467.51 - Preferred Shares - - - - - Ordinary Shares 8,467.51 8,467.51 8,467.51
auditors approved by the SEC and appointed 2 by the company, to the SEC. Additionally, the company is required to propose the agenda of appointment of the company auditor as aforementioned in the upcoming
Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on June 25, 2019, the Meeting has approved for the investment in Pracharath Project for 3 Southern Provinces. Ferrum Energy
capital for its business operations. Accordingly, the meeting of Board of Directors of the Company No. 1/2018 held on 5 February 2018 has resolved and approved the Spin-Off Plan. The number of newly issued
2000 shall be repealed. Clause 2. In this Notification, “Mutual fund manager” means a director or an employee of a management company who is authorized by the management company to make decisions