Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet
, the new contract is made about constuction of the building and give an ownership of the above building to Ministry of Finance to replace the existing contract. 2) Relevant licenses of HYDRO สารสนเทศ
Board of Directors. Agenda 4 To consider the appropriation of profit and the omission of the dividend payment from the 2018 operating results. Agenda 5 To elect directors to replace those whose terms
emphasized more on fuel diversification. It is anticipated that the bidding of gas-fired Independent Power Producer (IPP) will take place to replace upcoming retired capacities in the Western region. On
bonds. When the approved entity has submitted a complete set of documents to 22 the SEC Office, the approved entity shall be deemed granted approval from the SEC Office to replace the bondholders
Malaysia. Therefore, both company have similar business and directly support each other. i) Customer and Distribution Channel – Most of NDR and FKRMM’s customers are in the replace market under NDR and FKR
replace the old one due to tire/tube damage or tire wear). NDR’s product will be distributed in Thailand under ND Rubber brand while FKRMM’s product will be distributed in Malaysia under FKR brand. As per
(replacement market means motorcycle riders who change tire and tube in order to replace the old one due to tire/tube damage or tire wear). NDR’s product will be distributed in Thailand under ND Rubber brand