Change of the Company’s Name and Seal On April 12, 2019, the 2019 Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity
evaluated by the independent valuer, the Sims Property Consultant Co., Ltd., the independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000
been approved by its board of directors and shareholders’ meeting to enter into the Acquisition of Shares in GNET Transaction by NBC and NEWS has been approved by its board of directors to enter into the
to achieve COD as scheduled in PPA, and construction cost is in line with the budget approved by lenders. This achievement would enable us to keep record of managing the project to commence COD in time
on page 6). At the end of Mar-17, the new NBTC Act was approved by the National Legislative Assembly and is expected to be officially published on the Royal Gazette in due course. In addition, AIS has
with the budget approved by the lenders. This achievement would enable us to keep record of managing the project to commence COD in time and in budget for 25 consecutive projects during the last 6 years
entering into the disposition transaction of the land to the connected party. Remuneration policy : Determine the compensation from the land appraisal price of the property appraiser and the negotiation
and conditions of SET. 2 2. Approved the interim dividend payment of the Company based on the Company’s operating results of the period 1 January 2019 – 31 March 2019, to shareholders at the rate of THB
Company recorded dividend income in the amount of THB 686.30 million. 3.1.3 Property, plant and equipment increased in the amount of THB 3,366.93 million. The main reason was assets under construction of
EVENTS On 1 April 2020, The board of director approved interim dividend payment (July – December 2020) at 0.26 Baht per share or totally 432.57 million Baht paid on 19 May 2020, Included the interim