information is an essential part of the disclosure required to enable shareowners and investors to make informed investment decisions. The term ‘non-financial’ is used to refer to information relevant to the
of S-TREK, ended 31 December 2017. The Company needs to use such financial statements in support of the evaluation of the fair value of S-TREK shares and has determined the result of the special audit
& Informed Consent (FPIC) Requirement .......................................................................................................... 17 3.9 Best Practice for Disclosure
of Thailand. The record date shall be June 16, 2020, as per attachment 3. 5. Determined the 2020 Annual General Shareholders’ Meeting to be on April 30th, 2020 at 09.00 am. To be held at the Thai Army
”) has informed the Stock Exchange of Thailand of the resolution of the Meeting of the Board of Directors held on December 13, 2017 which approved the change to particulars of the investment in the Project
31 December 2017. The Company needs to use such financial statements in support of the evaluation of the fair value of S-TREK shares and has determined the result of the special audit in satisfaction
by-product was 106.10%, as a result the gross profit can be made. The Company has determined the cost of by-products according to the market selling prices. 2. Cost of Refining Service The Company had
that determined by the prospect lenders of the solar power plant project about the equity injection according to the term sheet for the loan. However, the Company well realizes the problem of high
informed the SEC to refile a separate criminal complaint against each alleged offender and its related person. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 27/11/2012
Derivatives Act B.E. 2546 (2003). According to the SEC News Release No. 103/2012, the SEC filed a criminal complaint against the alleged offender together with the others. The inquiry official informed the