of THB 1 with the total of THB 195,000,000, in order to offer and allocate to the specific investor (Private Placement) which is offering that the Shareholders’ Meeting has a resolution clearly
repayment will be made for remaining principal) at a fixed rate per annum FPT - Long term loan from BBL was of Bt154.9 million for the investment in the 3 Diesel Fuel Tanks project at DMK depot. The loan will
repayment will be made for remaining principal) at a fixed rate per annum FPT - Long term loan from BBL was of Bt148.3 million for the investment in the 3 Diesel Fuel Tanks project at DMK depot. The loan will
right offering according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2016 held on September 2, 2016 in compliance with the provisions of the Public Company Act that
passes the resolution approving the directors’ bonus; (2) Non-monetary remuneration - None - 6. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and approve the
สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
resolution of the shareholders meeting to amend the Articles of Association regarding the rights to vote and to receive dividend payment, which is unfair in the view of such shareholder; (2) The Company may
a shareholder who votes against such resolution of the shareholders meeting to amend the Articles of Association regarding the rights to vote and to receive dividend payment, which is unfair in the