person assigned by the board of directors of the securities company to be ultimately responsible for the management of the securities company regardless of what the title may be; “person with power of
directors of the securities company to be ultimately responsible for the management of the securities company regardless of what the title may be; “person with power of management” means a deputy manager, an
applied for approval: 1.1 The position applied for approval: O Director: O having power O having no power O independent director O Manager: 1.2 Relationship with the shareholder or group of shareholder
million, decreased by 65% YoY and 87% QoQ, the majority attributed to non-recurring items. In Q1/2017, the company group realized gains from sales of Suimei Power Plant in the amount of THB 62 million, and
SEC of its consideration regarding the Public Limited Company Act that the chairman of shareholders? meeting has no power to disallow shareholders who have the rights to attend and exercise votes at the
company of WHAUP group with 33.33% stake, started commercial operation of its 8.6 MW waste-to-energy power plant in 4Q2019. PERFORMANCE BY BUSINESS Total Revenue and Share of Profit/(Loss) of Utilities
last year mainly attributed to increase in Disposal Asset Group classified as held for sales of Power Plants business unit in the amount of THB 149.44 million. After considering the certainty of disposal
1,386 million, or earning per shares of THB 1.01. The company and its subsidiaries performance improved, especially the Refinery Business Group which still maintains its average crude run at a high level
started in October 2019. Cua Lo Vietnam Project achieved COD in 3Q2019 with capacity of 13,000 cubic meters per day Chonburi Clean Energy Company Limited (CCE), associated company of WHAUP group with
Nation Multimedia Group Public Company Limited (the “Company”) published via the system of the Stock Exchange of Thailand on 8 July 2019 in relation to the resolution of the Board of Directors’ meeting No