, decreased by 65.62 million Baht due to the declining of retention amount belong to Prasae-Nongplalai pipeline project. Note: According to the debentures and long-term loan agreements, the company was required
, 2018. 9. Conditions Precedent The approval from Shareholders’ Meeting is not required. 10. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting of the Company No. 7/2018
was less than Baht 100 million or 3% of the Company’s Net Tangible Assets (NTA), whichever is lower. Accordingly, this transaction shall be required an approval by the Board of Directors and disclosed
National Credit Buro (NCB) checking services by the end of this year. The e-KYC and NCB checking service is required by financial institutions under Anti-Money Laundering Act and the total number of accounts
ordinary shares, or a total of Baht 91.80 million. Moreover, the Company set aside a statutory reserve about THB 2.63 million in this year and it has fully been set aside as legal required. - Translation
certificate of promotion is required, a certificate inspection fee will be of Baht 40,000 for each additional BOI certificate. In case the Company opens its subsidiaries during the year, the extra audit fee
certificate of promotion is required, a certificate inspection fee will be of Baht 40,000 for each additional BOI certificate. In case the Company opens its subsidiaries during the year, the extra audit fee
considered as an acquisition of the total assets of the Company. According to the announcement of the Acquisition or Disposal of Assets. The Company is required to disclose information about such transactions
. According to the announcement of the Acquisition or Disposal of Assets, the Company is required to disclose information about such transactions to the Stock Exchange of Thailand ( SET) and to provide the
Rights and Duty of Debenture Issuer and Debenture Holder, the Company is required to maintain the Net Debt to Equity ratio at the rate of not more than 2.5: 1 at the end of the quarter and year end period