, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH Solar Inc. (“NPSI”), in the Philippines, which is the solar power operator, from the existing shareholders of NPSI in the
falls in between 15 – 50 percent which shall be determined as Class 2 transaction under the Acquisition or Disposal Notification. Thus, the Company is required to disclose the certain information to the
connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong -Acha 9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial
Extraordinary General Meeting (EGM) resolved to approve the acquisition of 75% in VGI Global Media (Malaysia) Sdn. Bhd (“VGM”) with a total investment value of THB 360mn. This transaction is expected to complete
during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the grant of financial support is reasonable transaction and will
issues. The Meeting of the Board of Directors No. 2/2018 of the Company resolved significant matters regarding the operation of the biogas power plant project of Akkrawat in the same manner may result in
expand the tap water distribution business in the area. Therefore, preparation for production capacity expansion is important. The management therefore resolved to approve the said land purchase
consolidated financial statement of the debenture issuer, deducted by cash and cash equivalents " 2. Revision of the Net Debt to Equity ratio from 2.5: 1 to 2.25: 1 The meeting of debenture holders has resolved
Directors of U City Public Company Limited (the "Company") No. 1/2561 held on February 14 , 2018 and the Executive Committee’s Meeting No. 5/2018 held on 19 April, 2017 resolved to approve that VHE Bratislava
who are connected persons did not attend nor vote in the agenda item for consideration of the connected transaction, resolved to grant approval for the Company to purchase such land together with