are within the power and duty of the general meeting shall be within the power 7 and duty of the SEC Office.” Section 8. The provision of Section 30 of the Royal Enactment on Special Purpose Juristic
participated in the launch of the Bank Confirmation on Blockchain System Project. The SEC’s delegates attended a meeting with the Bank of Thailand, the TFAC, audit firms, commercial banks and BCI (Thailand
continually carried on. This includes, for example, preventive measures against siphoning by requiring transparent disclosure of information when applying for a resolution from the shareholdersû meeting to
policy of no less than 40% of annual net profit. On February 20, 2020, the Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders, to be held on April 24, 2020, to
bondholders’ meeting, the notice calling the bondholder’s meeting shall clearly indicate the reason of such amendment and the effect which occurs or may occur to the bondholders for their decision making
is an amendment to the terms and conditions that requires a resolution of the bondholder’s meeting, the notice calling the bondholder’s meeting shall clearly indicate the reason of such amendment and
securities issuing company specifies the date when the shareholders have the right to attend the shareholders’ meeting under Section 89/26 or the date when the shareholders have the right to receive dividends
. Management Discussion and Analysis For the Year Ended December 31, 2018 Page 2 On October 30, 2018, the Board of Directors meeting of RATCH-Australia Corporation Pty Limited approved to increase the authorized
the monetary policy, at the meeting on December 19, 2018, the Monetary Policy Committee (MPC), voted 5 to 2 to raise the policy rate by 0.25% from 1.50% to 1.75%, the first policy rate increase in 7
Change of the Company’s Name and Seal On April 12, 2019, the 2019 Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity