least one tenth of the paid-up share capital. Consideration of a matter outside the meeting agenda is permissible if proposed by at least one third of the attending shareholders with the voting right
. Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The execution of such connected transaction with JKN Landmark Co., Ltd., as the
. He is therefore considered a person having interest in this matter and is not entitled to cast votes in relevant agenda at the Board of Directors' Meeting. Mr. Chayanin Debhakam, D.B.A., is a director
Board holds regular meetings whose yearly schedule is set in advance. Prior to each meeting, the Secretary-General presents a draft agenda to the Chairman for approval. Once approved, it is distributed to
, net off with loan repayment as schedule in March 2018 by 560 million Baht. - Intangible assets were 3,684.17 million Baht, decreased by 18.56 million Baht from the amortizing of intangible assets. 2
389.74 million Baht from the end of the year 2016 due to loan repayment as schedule by 808.20 million Baht in March and June 2017, in addition to the dividend payment in May 2017 by 449.20 million Baht
COD in May, 2017 as per the planned schedule - Additional revenue from business interruption claims of GHECO-One and Gulf JP NLL was Baht 107 million EGM approved Baht 5,000 million of bond issuance
September, 2017, respectively as per the planned schedule 2 In Q32017, the Company issued the debentures for the first time to refinance existing bank loan to reduce finance cost in the amount of Baht 4,000
of Directors detailed in Schedule 10 -None-
cash flow of the page 4/4 business more appropriately and will encourage the other projects continuous progress, together with the transaction has interest rate, loan period, repayment schedule and other