2006 by the SET delineate a guideline for the determination and disclosure of the directors’ compensation as follows: The board of directors should not approve its own remuneration. The process of
(***) Certified Public Accountants listed below are in the process of rectifying his/her qualification as required by the Notification of the Office of the Securities and Exchange Commission No. SorShor. 39/2553 Re
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...
, including setting a baseline for responding to complaints, beginning with the most frequent topics, for the sake of a common process. These standards help to engender accurate and appropriate customer
(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...
business plan of Spring26 after the License return, the Company is in the process of studying and looking into the feasibility of operating new business as a replacement. (8) Plan for the use of compensation
provide consumers with high quality oil that is environmentally friendly through the reduction of pollution emission from the combustion process, while serving to assist farmers. Whereas the industrial
ด้วยความรับผิดชอบต่อสังคม สิ่งแวดล้อม เพื่อความยั่งยืนของกิจการและสังคมโดยรวม ซึ่งเป็นส่วนหน่ึง ในการดําเนินธุรกิจปกติ (in-process) ตั้งแต่การกําหนดวิสัยทัศน์ เปฺาหมาย กลยุทธ์ การประเมินความเสี่ยง ในการ
PowerPoint Presentation THE INNOVATIVE POWER FLAGSHIP OF PTT GROUP MANAGEMENT DISCUSSION & ANALYSIS MD&A Q1/2020 PAGE 1 MANAGEMENT DISCUSSION & ANALYSIS (MD&A) Q1/2020 After fully completed the acquisition of Glow Energy Public Company Limited (“GLOW”) in December 2019, the Company holds 99.83 percent of GLOW's total issued and sold shares, therefore in Q1/2020, the company recognizes the full operating results from GLOW, together with the investment projects and projects that have been opened f...