Management Outlook and Strategy May 15, 2017 PACE Development Corporation PLC. CRC Tower All Seasons Place 45th Floor, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Telephone 02-6543344 Ext.119 http
Management Outlook and Strategy February 9, 2018 PACE Development Corporation PLC. CRC Tower All Seasons Place 45th Floor, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Telephone 02-6543344 Ext.119 http
and expect the construction to be completed and the scheduled commercial operation date to take place within year 2023, pursuant to the resolution of the Board of Directors’ Meeting No. 3/2020 dated 25
31 December 2019 audited by the certified auditor. As the transaction size is over 50 percent but less than 100 percent, the Company is required to disclose information memorandum and obtain the
31 December 2019 audited by the certified auditor. As the transaction size is over 50 percent but less than 100 percent, the Company is required to disclose information memorandum and obtain the
specific information regarding work place location, time period of work, position, scope of work and responsibility, and proportion of time working for asset custody function to the total time of working
place location, time period of work, position, scope of work and responsibility, and proportion of time working for asset custody function to the total time of working; □ (2.3) Personnel planning for
shareholders to place items on the agenda through a simple and clear process of filing amendments and resolutions, and to submit questions in advance of the general meeting and to obtain replies from management
the Company. Therefore, the Company is required to obtain approval from the Board of Directors prior to executing such transaction, and disclose the relevant information to the Stock Exchange of
...................................................................................................................................................... 10 Condition 1a: Meets performance target set by low carbon trajectory for asset in that location ................................................ 10 Condition 1b: Will achieve equivalent performance