resolved as of the following: 1. Approve the investment of 237 million baht for the water sales project to the Provincial Waterworks Authority. 2. Approve the reduction of registered capital and amendment on

Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General

2023 At the meeting of the Board of Directors held on February 23, 2024, the Board resolved to approve the payment of dividend for fiscal year 2023 at the rate of THB 0.21 per share, or a total dividend

Public Company Limited (“GPSC” or the “Tender Offeror”), convened on 24 August 2018, resolved to approve the entering into of the direct and indirect acquisition of shares of Glow Energy Public Company

traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the

the Company’s shares traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to

the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the Issuance and Offering of

. On August 22, 2018, CM Board of Directors’ Meeting No. 5/2018 and PF Board of Directors’ Meeting No. 9/2018 resolved to approve an additional construction cost for Carnival Magic Project of Baht 777.65

ด้วยเหตุดังกล่าว บริษัทฯ จึงได้ด าเนินการศึกษาแนวทางและโอกาสการลงทุนในธุรกิจอ่ืน ๆ เพ่ิมเติมเพ่ือเป็นช่องทางในการสร้างรายได้เพ่ิมเติม โดยบริษัทฯ ได้ให้ความสนใจในธุรกิจพลงังานทางเลือก (Alternative Energy

or as an alternative to cash flow from operating activities. Since there are various calculation methods, its presentation may not be comparable to similarly titled measures used by other companies. (3