by 4.1% contributed from the improvements in electricity demand and overall economic of international and domestic market. • The commercialization of IRPC Clean Power Company Limited (IRPC-CP), Phase 2
a shareholders’ meeting. As a result, the Company is required to undertake the following actions in line with the Acquisition and Disposal Notifications and the Connected Transactions Notifications: 1
include specific line items expressed in the same manner as the corresponding line items in the issuer’s financial statements. For example, the information could include such items as: net sales or
in the same currency as the financial statements themselves. 3. The selected financial data shall include specific line items expressed in the same manner as the corresponding line items in the
Amended). 3) Approved the amendment to the resolution of the Board of Directors’ meeting No. 10/2017 concerning the amendment to Clause 4. of the Company’s Memorandum of Association to be in line with the
to manage the investment for the investor with honesty, due care and with the interest of client prior to the interest of it own. Nevertheless, the organisational structure shall be in line with the
company to manage the investment for the investor with honesty, due care and with the interest of client prior to the interest of it own. Nevertheless, the organisational structure shall be in line with the
and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter
matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the
line with the reduction of the Company’s registered capital, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 3. Approved the Company’s conditional