retired by rotation to be directors for another term as follows: (1) Assoc. Prof. Niputh Jitprasonk Independent Director (2) Mr. Yanyong Kurovat Director (3) Mr. Somchai Leesawadtrakul Director 4. Concurred
of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of the board of
for consideration of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of
income gained in this current quarter approximately 39.30 % was gained from refunding of bank guarantee fee. Cost of Construction The company and its subsidiaries’ construction cost in this 2nd quarter of
of 2017 showing an increase of Baht 0.70 million or 159.09 % increase. The income gained in this current quarter approximately 67.52 % was gained from the interest receivable. Cost of Construction The
, the construction income from 4 main projects were realized. The 2 projects thereof are completed within the period. In 2018, the company’s construction income was gained from 2 projects which are
by rotation consisting of Mr. Suthikiati Chirathivat Mr. Ek-Rit Boonpiti Mr. Russell L. Kekuewa and Mr. Worachai Bhicharnchitr as directors and independent directors of the Company for another term
March 12,2020 Subject: Notification of the disposal of shares in the Biogas Power Plant Business of Akkrawat Crop Rotation Energy Company Limited (Revised No.2) Attention: President Stock Exchange of
new awarded project and such an income has been gained from project on hand since 2016. Service Income The service income in this quarter was Baht 6.20 million whereas Baht 8.75 million in 2016
repayment of short- term borrowings from financial institutions by using money gained from trading of its ordinary shares in the MAI stock exchange. • Other current assets decreased by Baht 35.06 million