-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...
according to the additional paid up in the capital of GPSC’s associates and in increase in plant, property and equipment (PP&E) of subsidiaries in which the power plants are in construction. Moreover, for Q1
the measure to increase Cracking to CDU capacity ratio was enforced since the 1st of April, 2017, leading to lowered supplies. Moreover, Russian refineries were upgrading capacity since 2016, lowering
(Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy LLiimmiitteedd 496, Moo 9, Samrong Nuea Subdistrict, Mueang Samut Prakan District Samut Prakan Province 10270 No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Acquisition of Origin Property Public Company Limited and its Subsidiaries 2. Information Memorandum on Asset Disposal, Transact...
(Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy LLiimmiitteedd 496, Moo 9, Samrong Nuea Subdistrict, Mueang Samut Prakan District Samut Prakan Province 10270 The amendment contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Acquisition of Origin Property Public Company Limited and its Subsidi...
director on behalf of the Company as specified in section 85 of the Public Limited Companies Act B.E. 2535 (as amended). Moreover, in case that such performance of duty causes a director or his/her related
a lawsuit to claim for damages from such director on behalf of the Company as specified in section 85 of the Public Limited Companies Act B.E. 2535 (as amended). Moreover, in case that such
85 of the Public Limited Companies Act B.E. 2535 (as amended). Moreover, in case that such performance of duty causes a director or his/her related person to obtain undue benefit, the shareholders
according to the additional paid up in the capital of GPSC’s associate and in increase in assets, and property plant and equipment (PP&E). Moreover, for the year 2017, GPSC and its subsidiaries had net cash
currently the Company’s Major shareholder, hold 66.00% stake in SUTG. Moreover, The Board of Directors Meeting of the Company No.9/2019 held on August 15, 2019 has approved the Loan for SUTG with revised