warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (9) For said Board of
("Joint Venture Company") in India to the Stock Exchange of Thailand regarding the letter No. FPI.013/2019 dated November 14, 2019, the Company would like to clarify further about the investment. The
Committee, and approved by the Company’s Board of Directors on May 11, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the company’s operation result The Company’s
exchange rate in JPY of investments on solar farms in Japan. In 2020, PDI pursues its new business strategy under the guidance of Managing Director which the Board has given its support for further expand
announcement and regulations from the government sector to be ready for the cooperation. Pleased be informed accordingly and further disseminate to investors. Faithfully yours, (Mrs. Pimjai Leeissaranukul) (Mr
further improve the bottom line. This improvement was mainly due to decrease of personnel cost by 16.8%. Finance costs in FY2020/21 shown an increase by 31.8% or by Baht 15.9 million, as compared to FY2019
resolved that service fee of Shared Service for finance and accounting functions charged to ACS Capital is reasonable and shall be proposed to the Board of Directors for further approval. Opinion of the
company to seek approval from The Board of Directors and to report said information to the SET, …/4 - 4 - without having to seek further approval from the shareholders’ meeting. (8) For said Board of
seek further approval from the shareholders’ meeting. (9) Acquisition and disposition of assets Transaction volume : Exempt from calculating transaction volume due to investing in the debentures which