Directors’ Meeting authorized the Executive Committee to have power to take actions in connection with the entry into the Asset Disposition Transaction, including the negotiation of conditions and other
Seven Utilities and Power Public Co., Ltd. 73 Mahachol Building, Soi Sukhumvit 62, Sukhumvit Rd., Phrakhanong Tai, Phrakhanong BKK. 10260 บมจ.เซเว่น ยูทลิติีส์้ แอนด์ พาวเวอร์ 73 อาคารมหาชล ซอยสขุมุวิท 62
Floor, The Grand Fourwings Convention Hotel, No.333, Srinakarin Road, Huamak Sub-district, Bangkapi District, Bangkok 10240. In this regard, the Board of Directors resolved to approve to confer the power
in the agricultural sectors, affect the consumers’ purchasing power which has caused private sector consumption to slow down significantly. Besides, the government expenditures remain shrink due to the
pandemic of the Covid-19 virus and sluggish economy affected to undermine purchasing power and confidence of consumers, temporary stores closed according to Emergency Decree Government Administration in
July 2020, the company has used the power of the Board of Director to reallocate THB 20 Million from Establish Subsidiary in Canada to Debt repayment purpose. Resulting in 50.59% reduction in liability
credit limit, debt moratorium measure, to assist for state welfare card holders and to stimulate domestic tourism under “We Travel Together” project; buying power of the consumers have remained stagnant
genuine gross margins for 3 months and 9 months were 51.5% and 54.8%, respectively. Utilities & Power Business Q3 2018 Q3 2019 Increase/ (Decrease) 9M 2018 9M 2019 Increase/ (Decrease) THB mm THB mm % THB
auditor and the power of the Office of the Securities and Exchange Commission under the Notification governing approval for auditor shall apply to a certified public accountant who is approved under Clause
oversight of persons with the power of management and major shareholders, the imposition of penalties, and statues of limitations for legal proceedings. These proposed amendments are intended to enhance