Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00 hours on Tuesday, 19th June, 2018, at the Emerald Hotel, Petchompoo

convening of the No. 1/2018 Extraordinary General Meeting of Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00

Connected Transaction of Ocean Commerce Public Company Limited (Enclosure), and the interested director, namely, Mr. Uchai Vilailerstpoca, was neither present nor eligible to vote on this agenda item. In this

2020 at 15.00 hrs. at 29-30 floors, 333 Silom Road, Bang Rak, Bangkok, to consider the following agendas: Agenda 1: Consider and approve the acquisition of all shares in Permata Agenda 2: Other

the 2030 Agenda on Sustainable Development (Sustainable Development Goals), can prove useful. Existing and ongoing work on environmental and social impact metrics by the Green Bond Principles (GBP) may

of the total number of the voting rights of the company may submit a written proposal in order to request the board of directors to include such proposal as an agenda of the shareholders’ meeting. The

ex ante rights of shareholders such as by low share ownership thresholds for placing items on the agenda of the shareholders meeting or by requiring a supermajority of shareholders for certain

and decreased by Baht 76 million or 74% from Q4/2016. This was resulted from the rise in maintenance cost for 1 month in Q4/2017 according to the maintenance schedule, which is a different cost from the

/2018 due to the maintenance schedule of main customer in the first quarter. In addition, comparing to Q2/2017, operating revenue had increased by Baht 1,104 million or 20% due to the increase in IRPC

completed. The engineering design, construction and system testing are on schedule. Update of Projects Under Construction Nava Nakorn Electricity Generating (NNEG Expansion) Rayong Waste to Energy (WTE