ratio in order to maintain the benefits of the warrant holders upon the occurrences of any of the following events: (1) When there is a change in the par value of the Company’s ordinary shares as a result
Directors of NBC resolved to approve the entry into GNET Shares Acquisition i.e. 6 following transactions: 1) the acquisition of the newly-issued ordinary shares totaling 50 percent of the total sold shares
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
and may affect the benefits of the Company and shareholders. For this reason, the Board of Directors’ meeting has reconsidered the investment in S-TREK in order to protect the benefits of the Company
following the decline of crude price, Galoc Oil Field crude production site has an average production of 4,079 barrels per day (2,279 barrels per day net to Nido), which decreased according to the Natural
Authority of Thailand (EGAT) because of the reserved shutdown following EGAT dispatch instruction; IRPC Clean Power Phase 1 (IRPC-CP Phase 1) ceased the gas turbine generator to commissioning with Phase 2 in
following global crude oil price movement, led to an improvement of gross profit. However, production and sales volume decreased according to the Natural decline curve. In this quarter, there was a loss from
appointment of auditors from EY Office Limited as the Company’s auditors for the fiscal year ended March 31, 2019, any of following auditors being authorised to audit and give opinion on the Company’s financial
; (2) be in accordance with the Announcement of the National Council for Peace and Order No. 74/2557 (2014) Re: Electronic Conferencing which specifies that meetings may be held via electronic media