December 17, 2019, at 14.00 p.m. at Chaophaya Ballroom, 2nd Floor, Chaophaya Park Hotel, Rachadapisek Road, Din Dang Sub-district, Din Dang District, Bangkok 10400, to consider the following agenda items
-district, Bangkapi District, Bangkok. The agenda items of the meeting shall be as follows: Agenda 1 The matters to be informed by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and
located in Central Business District area in Bangkok and upcountry. Currently, COMASS network comprises of 113 static billboards covering 23 provinces and 7 LED screens in 5 provinces of Thailand with total
(AIL) and store at AI Ports and Terminals Company Limited (AIPT)’s shore tanks at Hat Sai Ri Subdistrict, Mueang Chumphon District, Chumphon Province. With this strategic, the Company expects to cease
purchase the land for using totally 3 plots ( สามแปลง) which located in Borpud Sub District, Suratthani, all the fields are totally 6 Rai 3 ngan 5.4 SQ.WA. The construction site is connected to the National
and have useful spaces approximated 5,000 square meters and the new project of Wattanapat Samui Hospital will purchase the land for using totally 3 plots ( สามแปลง) which located in Borpud Sub District
the previous factory to the new factory complex located on Bang Pakong district, Chacheongsao province amounted to THB 6 million and consulting fees in related to the overseas businesses amounted to THB
Champasak district, Lao PDR, of Xepian Xe-Namnoy Power Company Limited (“PNPC”), a joint venture which the Company holds 25 percent stake, collapsed. The Saddle Dam fractured which caused the water to flow to
September 2018; and (3) the transaction of the disposal of 2 plots of land and buildings on Debaratna Road, Samutprakan and a plot of land on Dokmai Sub-district, Prawet District, Bangkok, having the highest
(Thailand) Company Limited (GEP) that is the investor of solar power plant project with installation capacity 220 MW at Minbu District, Myanmar. ECF Power Company Limited (ECF-P) as the Company’s subsidiary