independence to effectively perform the duties. The criteria for consideration of independence include the followings: FAs' holding shares of an issuer who is a listed company must be less than or equal to 5
ordinary shares of IGEN Engineering Company Limited (“IGE”) from Electric Solutions (S) PTE. LTD. Company Limited (“ES”) is the amount of 378,000 shares which equal to 14 % of the total paid-up shares of IGE
on Connected Transaction"). The transaction size is equal to 0.66 percent of Net Tangible Asset (NTA) of the Company according to the most recent consolidated financial statements of the Company for
Services Public Company Limited Asset As of the period ending 31 December 2018, the Company had total assets equal to 8,363.3 million Baht divided to current asset 2,310.6 million Baht or 27.6% of total
43.5% higher than 40.70% on last year. Moreover, the group had net profit attributable to equity holders of the Company equal to 21.4% of total revenue, which increased from 20.1% in 2018, mainly due to
Q1-2016, which is equal to 22.7%. Selling and Administrative Expenses Administrative expenses for Q1-2017 were approximately the same as Q1'2012, but increased from Q4-2016 at a much higher rate than
equal to 0.331 million baht and the 3% of NTA was equal to 33.063 million baht. Therefore, the said connected transaction must be approved by the Board of Director and disclosed the information to The
% Total Shareholder’s Equity 1,935.8 46.5% 2,325.2 44.3% 389.4 20.1% Asset As of the period ending 31 December 2017, the Company had total assets equal to 5,247.9 million Baht divided to current asset
total assets equal to 5,247.9 million Baht divided to current asset 1,171.3 million Baht or 22.3% of total asset and Non-current asset 4,076.6 million Baht or 77.7% of total asset. Total asset increase