, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for the year 2016 2. To consider and approve the listing of CAZ (Thailand) Co., Ltd. on the Market of
(excluding VAT) as per the following details: 1. Transaction Date and Related Parties 1.1 Transaction Date: Upon obtaining approval from the Company’s 2018 Annual Ordinary General Meeting of Shareholders to be
) with additional conditions with Siemens in order to enhance the performance of Siemens gas turbine on the following perspectives which commenced by ABP3 at the end of 2018 and target to commence with
volume compared to end of 2019. 2. Non-current assets increased by THB 617 million mainly from; 2.1 The right of use (ROU) asset increased by THB 633 million following the new standard for leases under
underperformance of the car industry was consistent with the economy-wide economic slowdown and the credit tightening by financial institutions following signs of deterioration in loan quality. In the equity market
Dividend payment Due to the spread of the corona virus (COVID-19), the Board of Directors’ Meeting No. 4/2020, held on March 30, 2020, has passed resolutions as following: postponed the 2020 AGM and
. the appraiser who is approved by the SEC, with an assessment for public purposes. Such value of the consideration is higher than the market value as the following details: Details Forced Sales Value
Wordings The Proposed Amendment Clause 11 The Company’ s shares shall be freely transferable without any restrictions, except in the following cases: (1) the transfer of shares is prejudiced against the
regulations of government agencies and specific regulatory authorities. The new criteria, coming into effect June 6, 2017, contain the following key points. - Expand the scope of operations for financial and