1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
No. CC20170505ELE May 12, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2017, the scheduling of the Extraordinary General Meeting of Shareholders No. 1/2017 and the entering into the transaction of acquisition and disposal of assets and the connected transaction To President The Stock Exchange of Thailand Enclosure Information Memorandum on the Acquisition and Disposal of Assets and Connected Transaction The Board of Directors of Cal-Comp Electronics (Thailand) Publi...
power technology; therefore, GPSC carefully prepares itself by researching and investing in 24M Technologies. Inc. whose technology will be beneficial to GPSC for commercialization. This will fully enable
approval from the Board of Directors Meeting is granted and after the conditions precedent specified under the relevant agreements are fully satisfied. The Company anticipates that it shall enter into the
Directors Meeting is granted and after the conditions precedent specified under the relevant agreements are fully satisfied. The Company anticipates that it shall enter into the transaction by November 2017
from Q3/2016 for Baht 59 million or 268%. This is because of the expirations of additional 2 BOI certificates of Rayong Central Utilities and Sriracha Plant has fully utilized BOI benefits for tax
to be able to fully comply with the provisions under the Notifications on Connected Transactions, the Board of Directors thus deemed it appropriate to determine an additional condition for the bidding
200%. This is because of the expirations of additional 3 BOI certificates of Rayong Central Utility Plants and Sriracha Power Plant has fully utilized BOI benefits for tax exemption in 2017, causing the
bidding system. 1.2 Electricity industry in Asia-Pacific countries EGCO is fully aware of the limited growth prospect in domestic electricity industry. Therefore, EGCO determines business strategies to
ratio before the adjustment 1Ratio is the new exercise ratio after the adjustment MP is “the market price of the Company’s ordinary shares” A is the number of fully-paid ordinary shares as of the date