a money borrowing; “connected person” means any individual or juristic person having one of the following relationships with the director, executive, major shareholder or controlling person of a
parties connected to the Company hold 10% or more of total voting rights - None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017
the Company and subsidiaries plus loans from financial institution(s). 10. Entering into Transactions with a company in which the parties connected to the Company hold 10% or more of total voting rights
Board No. TorChor. 21/2551 Re: Rules on Connected Transactions Ferrum Energy Co., Ltd. (“Ferrum Energy”) shall invest in power plant project with the investment value of Baht 50.00 million. Ferrum Energy
shareholders and directors of Modern Pharma Company Limited are not Executive Committee and shareholders including those with controlling power in the company. Therefore, it is not considered a connected
and connected party with the Company. 3. Details, Category, and Transaction Size of the Disposed Assets 3.1 Details of the Disposed Assets The disposed asset in this transaction is the ordinary shares
management company or connected persons. In this regard, the connected persons refer to the following persons: (c.1) Any person who is not a central government organization, a provincial government
subsidiary as well as the names of the directors, executives or connected persons who are counter parties of the Company. 8. Other significant information Specify other information that may influence investors
PowerPoint Presentation MANAGEMENT DISCUSSION & ANALYSIS THE INNOVATIVE POWER FLAGSHIP OF PTT GROUP MD&A Q1/2019 PAGE 1 MANAGEMENT DISCUSSION & ANALYSIS (MD&A) Q1 2019 For Q1/2019, the EBITDA of the company increased by Baht 1,154 million or 118% from Q4/2018 and increased by Baht 646 million or 43% from Q1/2018. The increase was mainly due to improved operating results of the Sriracha Power Plant and the acquisition of GLOW also contributed to an increase in EBITDA by Baht 751 million. The net...