into the transaction is disclosed to the SET. Details of such transaction can be found in the Information Memorandum on the Acquisition of Assets (Schedule 1) Regarding the Purchase of the Ordinary
Jakrajutatip and Miss Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The Board of Directors is of the view that the execution of
(ECF-P) as the Company’s subsidiary holds 20 percent of total shares of GEP. At present, the project has operated commercially for the 1st phase with installed capacity 50MW since 27 September 2019. Now
, representing the total transaction size of 0.003 per cent of the total transaction size, as disclosed to the Stock Exchange of Thailand on January 8, 2018. 3 Hotel AVION s.r.o. is a 100% owned by Strabag Real
approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2017, which
Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2017, which has been
more than 0.03% but less than 3% of NTA (3% of NTA = 14.38 Mb.)* whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need
Investment Agreement with Lithium Americas Corp. (“LAC”) for additional investment in LAC (“Investment Agreement”) on 19 January 2017, details of which had been disclosed by the Company to the Stock Exchange
receivable from the change of deposits for investment as short-term loans to other persons amounting to Baht 30 million as disclosed by the Company through SET's system on March 14, 2017, whereby on August 25
ended 30 September 2016. Please see note 33 of financial statements for the year ended 30 September 2017, which disclosed the statements of income for the twelve-month period of 2017. Sales Total sales