financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company has no
andum regard ers g Corporation n October 4, s follows: se to the Extra ed capital of B 09.00 by decre 907,153 share Association o ecutive Comm managing di of Association ry action to co se to the Extra d
Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to
: • Facilities producing biomass/biofuel • Heating/cooling, and co-generation facilities using biofuel/biomass • Bio-refinery facilities • Supporting infrastructure associated with the above • New and existing
) the Company to purchase assets and business operation under tradename “Komchadluek” (“Komchadluek Business”) from Komchadluek Media Co., Ltd. (“KMM”), a subsidiary of NMG, whose 2,499,998 shares or
Company, Bangchak Green Net Co.,Ltd., Bangchak Retail Co., Ltd., and share of profit from associated companies 3/ EBITDA from Power Plant Business of BCPG Plc., its subsidiaries, and share of profit from
executive director, employee, staff, advisor earning regular monthly salary or the controlling person of the applicant, its parent company, subsidiary, associate company, same-level subsidiary, major
equipments to Kinpo International Ltd. (“KPI”) 2nd transaction Partners of Contract Seller: Cal Comp (Malaysia) SDN. BHD. (“CCMY”) Buyer: Kinpo Electronics (China) Co. Ltd.. (“Kinpo China”) Type of fixed asset
infrastructure and E&M Systems for the MRT Blue Line Project, in the amount of Baht 2,777.7 Million (excluding VAT), as well as (Translation) 7 approval for appointment of Capital Advantage Co., Ltd. as an
approval for appointment of Capital Advantage Co., Ltd. as an independent financial advisor to provide opinions on the justification and benefits for the Company, price fairness, and conditions of the