transactions without proposing such transactions to the meeting of shareholders and did not perform according to the Notification on Connected Transaction due to the Board of Directors had misinformation on the
connected transaction of the Company, to the SET forthwith, with the minimum particulars as required by the Notifications on Connected Transactions; (2) To appoint an independent financial advisor to perform
time, in case of a juristic person established less than three years; - an analysis on the financial status and the operating results of the income guarantor and its ability to perform in accordance with
directors to perform their duties for another term as follows: 1) Mr. Pichai Chunhavajira (Independent Director) 2) Mr. Krisada Chinavicharana (Independent Director) 3) Mr. Teerapong Wongsiwawilas
agreement to invest in GS's ordinary shares. If GS Can perform and earn a share in the future. During the period of agreement in Phase 2-4 after the first water distribution. The Company will hold direct and
violation of the securities laws of other countries, or not burdening UAPC with duties to perform any additional action other than that would be required under the relevant laws or regulations regarding the
with all reasons above, it drove net profit to perform at THB 494 million or increased by 29.69% from 2Q2016. The EPS of 2Q2017 was THB 0.39 per share; which reflected another strong performance of GFPT
power and authority to perform any acts relating to and/or in connection with the above allocation of the Company's newly issued ordinary shares as necessary and appropriate. 2. As such, for the
Committee. 3 To perform such duties completely, the Audit Committee is empowered to call in or ask the Management, heads of relevant units and employees, to voice their opinions, attend a meeting or provide