. Investment in the Biogas Power Plant Project The Company has executed the Share Purchase Agreement with the existing shareholders of Akkrawat Crop Rotation Energy Company Limited (“Akkrawat”) in the amount of
into the court procedures. 3. Investment in the Biogas Power Plant Project The Company has executed the Share Purchase Agreement with the existing shareholders of Akkrawat Crop Rotation Energy Company
, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 The Company has executed the Share Purchase Agreement with the existing shareholders of Akkrawat Crop Rotation
Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit
year 2019 since the separate financial statements of the Company states the deficit. Agenda 5 To consider approving the appointment of directors in replace of directors who will retire by rotation The
consecutive years, unless such company is a State Enterprise under the law on budget procedures 11 and has the Office of Auditor General of Thailand as its auditor. The rotation of the auditor under the first
the Company for the year ended 31 December 2019. Agenda 5 To consider and approve the appointment of directors replacing those who retire by rotation. Agenda 6 To consider and approve the director’s
management mandates at other companies, as well as significant roles on non-profit/ charitable organisations; d) factors affecting independence, including relationship/s with controlling shareholders; e
, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the
ดำเนินธุรกิจที่ เกี่ยวข้องหรือได้ประโยชน์จากการ เปลี่ยนแปลงทางเทคโนโลยี (disruptive innovation) อาทิ พันธุวิศวกรรม (Genomic Revolution Companies) นวัตกรรมการเปลี่ยนแปลงระบบอัตโนมัติ (Automation