Describe the organizational sustainability management policy which is in harmony with the business directions and strategies to reflect the intention and determination to drive forward the business by taking
-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...
. Representations and warranties specified in the Joint Venture Agreement are complete and correct. 2. The parties comply with terms and condition set forth therein the Joint Venture Agreement. 3. JV company has
parties comply with terms and condition set forth therein the Joint Venture Agreement. 3. JV company has obtained all relevant licenses for the operation of its business except for EIA and Construction
EGCO Group’s power plants and communities are mutually beneficial. - Innovation Innovation for sustainability at EGCO Group is one of the most important elements that drives forward the company’s
การน าเสนอข้อมูลนี้ ประกอบไปด้วย “ข้อความท่ีเป็นการคาดการณ์ในอนาคต” (Forward-Looking Statements) เก่ียวกับฐานะการเงิน และผลการด าเนินงานของ บริษัท อินโดรามา เวนเจอร์ส จ ากัด )มห าชน ( (“บริษัท”) ซึง่
คาดการณ์ในอนาคต (Forward-Looking Statements) โดยทัว่ไปข้อความดงักล่าว จะปรากฏถ้อยค าว่า “จะ” “คาดว่า” และ “คาดหมายว่า” และถ้อยค าอื่นๆ ซึง่แสดงนยัคล้ายคลงึกนั การลงทนุในหลกัทรัพย์ของบริษัทฯมีความเสีย่ง
). Corporate income tax expense was increased since the utilization of tax loss carry forward led to no corporate income tax in Q3/2016. Meanwhile, electricity profit was increased from higher tariff rate than