Microsoft Word - 2 EN 2 62-10-04 - PR - EN3 มติ BOD NBC No. 6-2019.docx October Subject : To : Enclosur Directors approved approving 720,343, not been amendme of registe the Exec amendme Commerc
, financial condition and operating results, related party transactions, acquisition and disposal of assets, or any other material transaction; - establishing adequate and appropriate internal control in the
conduct approved by the board of directors or the executive board of directors of the securities company . Clause 5 A securities company shall establish measures for preventing an access to insider
Clause 4 A securities company shall establish efficient systems for internal control, risk management and prevention of conflicts of interest, and shall have a written code of conduct approved by the board
in No.2 and No.3 are part of the negotiation which the Extraordinary General Meeting of the Shareholder No.1/2019 on March 18, 2019 approved the Company and the subsidiary to settle the disputes with
& 2019 ($B) 0.3 ~20% ~20% ~60% ~40% ~30% ~30% Total Capex related to year 2018 & 2019 ($B) 1.8 Simple payback of approved projects in 2019 ~4.5 years Notes: a) Out of $1.8B capex, $764M is spent already by
July 12, 2017, the 1/2017 Extraordinary General Meeting of Shareholders approved the issuance and allotment of 7,544,961,342 newly issued ordinary shares, each with a par value of Baht 1, to be allotted
under a 25-year PPA. These projects were able to achieve COD as scheduled in PPA while the construction cost was also in line with the budget approved by shareholders. 2019 will be the first full year
the Trustee to manage the Real Estate Investment Trust [REIT] as specified in trust instrument shall be a person approved by the Office of the Securities and Exchange Commission. For the purpose of