disclosure of information contained in the registration statement (if any). C. Auditors Provide the names, addresses and professional qualifications (including any membership in a professional body) of the

Amended). 3) Approved the amendment to the resolution of the Board of Directors’ meeting No. 10/2017 concerning the amendment to Clause 4. of the Company’s Memorandum of Association to be in line with the

the decline. Exports, in particular, shrank in line with signs of global economic weakness and anxiety surrounding the trade spat between the US and its major trade partners. Moreover, private

, and the Notification of the Board of Governors of the Stock Exchange of Thailand, Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets

Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed

propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of

Plant, No. 7, Soi 11, Line 3, Moo 12, Saraburi-Lom Sak Road, Chong Sarika Sub-District, Phatthana Nikhom District, Lopburi Province. CNES has submitted the best techno-commercial offer for the 2MW Solar

be in line with the increase of the registered capital of the Company; 4) To propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the issuance and allocation of

การทำหน้าที่ด้าน IT ดังนี้ ระดับที่ 1 (first line of defense) : การปฏิบัติงาน ระดับที่ 2 (second line of defense) : การบริหารความเสี่ยงและกำกับดูแลการปฏิบัติตามกฎหมายและหลักเกณฑ์ ที่เกี่ยวข้อง ระดับที่

disclosure of information memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor