1 (Unofficial Translation)* Securities and Exchange Act (No. 2) B.E. 2542 _________________ BHUMIBOL ADULYADEJ, REX., Given on the 26th day of December B.E. 2542; Being the 54th Year of the Present
belief and reasonable ground that it is for the best interest of the company, which includes the interest of the shareholders. Q: In case an executive director commits a dishonest act without being
’ meeting with the vote of no less than three-fourth of total votes of the shareholders attending the meeting and being entitled to cast the vote. In this regard, the Board of Directors’ meeting No. 5/2020 of
‘engagement performance’ element continued to be an area for improvement for the audit firms. In this regard, their audit manuals and audit programs are being revised in accordance with the professional
เสร็จในเดือน ธันวำคม 2560 โดยท ำกำรปรับโฉมใหม่ภำยใตแ้นวคดิ “Where Nature Meets Urban Living” ผสมผสำนชวีติคนเมอืงใหใ้กลช้ดิตดิธรรมชำต ิเปิดโซนใหม่ เพิม่พื้นทีพั่กผ่อน และพืน้ทีส่เีขยีว รวมถงึพืน้ที ่Co
สิน้ไปเมือ่ปลำยปีทีผ่่ำนมำ โดยท ำกำรปรับโฉม ใหมภ่ำยใตแ้นวคดิ “Where Nature Meets Urban Living” ผสมผสำนชวีติคนเมอืงใหใ้กลช้ดิ ตดิธรรมชำต ิเปิดโซนใหม ่เพิม่พืน้ทีพั่กผอ่นและพืน้ทีส่เีขยีว รวมถงึพืน้ที ่Co
segment. Increase in crude prices and restocking to support forthcoming seasonal demand has resulted in this trend being reversed in 1Q19. o 2019 is also expected to outperform 2018 as legacy contracts in
which would led to them being considered as connected persons of the Company. As of the date of this information memorandum, limited partners mainly comprise investors who are pension funds, sovereign
operating hours maintenance cost that will occur only when electricity is being generated. While the gross profit for 2017 increase by Baht 19 million or 3% from 2016. This is due to the decrease in operating
million, declined from the wind power plant business being affected by seasonal factors, while the geothermal power plant recorded a decrease in profit from one-time financial expense for debt refinancing