eligible to vote, without counting the votes cast by interested shareholders. In this regard, the Company shall propose the entry into the asset acquisition and connection transactions for consideration and
operating results of the Company in the year 2018 decreased comparing to last year. For your consideration to the members of The Stock Exchange of Thailand and those interested to be informed accordingly
interested directors) has considered and approved the Company and/or its subsidiary to offer the tender of all ordinary shares of CSL (“Transaction”) in accordance with the following details: 1. Approved the
. Sudhir Maheshwari, Mr. Andreas Rizal Vourloumis and Mr. Amrendra Prasad Choudhary are considered as interested and/or connected directors; therefore, in order to ensure the transparency of voting
with votes of not less than three-quarters of the total votes of the shareholders attending the meeting and eligible to vote, excluding the votes of interested shareholders, in accordance with Agenda 8
vote, excluding the votes of interested shareholders, in accordance with Agenda 8 re: consideration and approval on the entering into the connected transaction, i.e. the offering of the newly issued
of Directors regarding the Transaction Opinion of the Board of Directors that the Company benefits in this investment because energy- saving technology businesses are becoming more interested Which
Directors that the Company benefits in this investment because energy- saving technology businesses are becoming more interested Which helps management in reducing business operating costs The investment in
interested rates after being listed on the Stock Exchange of Thailand. Net profit and net profit margin Unit For the year ended 31 March 2020 2020 Net profit THB mm 19 58 Net profit Margin % 3.7 11.4 For the
statement of an offer for sale of securities in the category of units. “investor” means any person interested in investing in units. “statement” means any matter or fact, whether alphabetic, numeric, audio