member in the Audit Committee has different opinion from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and
a stake in KTMS shall decrease from 18.7 percent to 8.7 percent in accordance with the Notification. For elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 6/19
(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...
24% YoY from the entire year’s realization of revenue from the cooperative solar projects in collaboration with the War Veterans Organization of Thailand (WVO), and the commencement of commercial
) and its subsidiaries were affected by the COVID-19 outbreak which had an extensive impact on the entire world. Economic activities slowed down with significance, which was the factor putting pressure on
-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...
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
Directors’ opinion in 7) above. The Board of Directors hereby certifies that the information contained in this information memorandum is true and complete in all respects. Please be informed accordingly
December 2017 The Company hereby certifies that the information contained in this report is true and complete in all respects. ____________________________________ (Mr. Slib Soongswang) Chief Executive
date of payment for the newly issued ordinary shares March 20, 2018 to March 26, 2018 5 The Company hereby certifies that the information contained in this report form is true and complete in all