percent of the NTA of the Company. The Company, therefore, is required to proceed as follows: (a) disclose information on the connected transaction of the Company to the SET pursuant to the Connected
percent of the net tangible assets of the Company (NTA) as at March 31, 2017, which is higher than THB 20 million or 3.00 percent of the NTA of the Company. The Company, therefore, is required to proceed as
Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of Business Development, Ministry of Commerce, 15 shall be authorized to make
and in budget for 26 consecutive projects during the last 7 years. Investment in the industrial waste to energy power plant project In January 2018, B.Grimm Power announced the investment in the
- 15 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders to approve the capital increase and the allocation of
following two business days; (2) improving the capability to maintain collateral and liquid asset adequacy for a period of not less than seven consecutive business days, within thirty days from the date on
operation for several consecutive years. Causes are from change in media consumption behavior from print media to online media and overall economic slowdown, which result in a decline in ad spending on print
annual financial statements. Clause 15 In case of having a subsidiary, mutual funds or trusts shall proceed to have its subsidiary company’s financial information and other information in order that such
memorandum regarding to the Company’s transaction to the Stock Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14