Company Limited (the “Company”) held the Board of Directors’ Meeting No. 3/2018 on May 17, 2018, at 10.30 hours in which the meeting approved significant matters as follows: 1. Approved to propose to the
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
a.m., as follows: 1. Approved to propose that the shareholders’ meeting consider and approve the amendment of the Company’s Articles of Association on Article 11 under Chapter 2, Shares and Shareholders
propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant and
appropriate to propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant
propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant and
respectively. Sales revenue from turnkey business shows a growth rate of 247.59% compared to the same period of last year resulting from the customer investment has been revived in this year again after the
growth rate of 162.65% compared to the same period of last year resulting from the customer investment has been revived in this year again after the slowdown in 2016. Sales revenue from supply and
. 03% of total sales revenue respectively. Sales revenue from turnkey business shows a growth rate of 110. 18% compared to last year resulting from the customer investment has been revived in this year
' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s