payment is also remain unchanged, i.e. May 21,2019. 5. The date, time, and venue of 2019 Annual General Meeting of Shareholders shall remain the same, i.e. on April 22, 2019, at 13.00 hours, at The Grand
of all the projects in Thailand to be somewhat unchanged, as there was a full quarter record of performance from Solar Co-op project which commenced its commercial operation in Q1/2017. 2. Solar power
original fixed rate of Baht 3.76 per unit, resulting in electricity charge at 3.5966 Baht per unit (before VAT) for the period, which is unchanged from the previous period between May-August 2018. ERC has
mentioned, other information in relation to the capital increase remain unchanged. Please be informed accordingly. Yours sincerely, Finansa Public Company Limited (Mr. Varah Suchitakul) Director No. For. 19
liabilities Classification of financial liabilities mainly remain unchanged for the Bank. Majority of financial liabilities continue to be measured at amortized cost (AMC). The criteria for designating a
and Exchange Act will not send person or agents to be directors, management or controlling person. As a result, the management and internal control of the Company remain unchanged. The Company and VAVA
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
you have access to a company’s board or the CEO? It might be more effective, and use fewer resources, to start at the top. 9. Does the company have a respected internal advocate on the topic of concern