Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and
also advocate for the integration of these principles into business’s strategies and operations. Speaking at the signing ceremony, Mr. Renaud Meyer, Resident Representative of UNDP in Thailand said
AIGCC 2 3 Vision & Mission Vision: A climate resilient economy that is on track by 2030 for a net zero emissions global economy by 2050. Mission: To connect, collaborate and advocate for and on behalf of
approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in the amount of USD 588,367, or equivalent to THB 20,304,075.20. 6. Under
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
you have access to a company’s board or the CEO? It might be more effective, and use fewer resources, to start at the top. 9. Does the company have a respected internal advocate on the topic of concern
/Form (Notification of Securities and Exchange Commission) List of Persons Receiving an Allocation With the Value of More Than One Million Baht from the Supporter Quota (Form 35-IPO-1M) 4. Circular 10
เงินที่เกี่ยวข้องกับสภาพภูมิอากาศ (Task Force on Climate-Related Financial Disclosure : TCFD) อย่างเป็นทางการ (TCFD Supporter) เมื่อวันที่ 30 ธันวาคม 2563 และในปี 2564 ก.ล.ต. ได้กำหนดให้บริษัทจดทะเบียน
agency to have become an official supporter of the TCFD since 30 December 2020, the SEC has encouraged listed companies to adopt the TCFD Recommendations and promoted the incorporation of climate
Exchange of Thailand To : President The Stock Exchange of Thailand Attachment Preliminary Information Concerning the Listing of Ordinary Shares of Eastern Power Group Public Company Limited on the Stock