directors attending the meeting in person or the meeting via electronic conferencing, no less than one- half (1/2) of the total number of directors present at https://market.sec.or.th/public/idisc/Download
Total 17,630,000 100.00 At present, The Megawatt Company Limited has a plan to invest in the solar power plant with the installed capacity of 360 MWp located in Mandalay, the Republic of the Union of
3,130,000 17.75 4. Mr. Thanarat Possawong 2,500,000 14.18 Total 17,630,000 100.00 At present, The Megawatt Company Limited has a plan to invest in the solar power plant with the installed capacity of 360 MWp
votes cast by the shareholders present and eligible to vote; however, there must be no objection by any shareholders holding in aggregate of more than 10 percent of the total votes of shareholders present
made once in cash for a total amount of 110,066,200 baht. 4. Basis used in determination on the value of consideration. It is agreement between buyer and seller by considering at present value of total
the shareholders’ meeting with votes of not less than three-fourth of total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an
of not less than three-fourth of total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard
total of present transaction 9.80 7 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ากดั (มหาชน) J.S.P.PROPERTY PUBLIC COMPANY LIMITED 41/1 ถ.พระรามที ่2 ซอย 54 แขวงแสมด า เขตบางขนุเทียน กรุงเทพฯ 10150 41/1 Rama 2 Soi
Sawatyanon 100.00 7.00 % per annum 1 year 7.00 May,2019 May,2020 The total of present transaction 16.80 7 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ากดั (มหาชน) J.S.P.PROPERTY PUBLIC COMPANY LIMITED 41/1 ถ.พระรามที