and having rights to vote, excluding conflicting shareholders. Details of Entering into Transaction can be summarized as follows: 1. Transaction Date After the Extraordinary General Meeting of
information or the organization’s critical information systems, but excluding the clients; “information processing facility” means any equipment, operating systems, or infrastructure that are necessary or
(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...
: Operating EBITDA is EBITDA excluding Inventory Gain/Loss (net NRV), one-time item and Gain/(Loss) from foreign currencies forward contract. The Refinery and Oil Trading Business is still affected by Gross
3 3 International Trade Service Center 58 58 Representative Offices 7 7 Cheque Direct Service 20 20 Note: 1) Excluding 8 branches, classified as other branch platforms per the Bank of Thailand’s
rights. 5.2 In the case where the Company or a subsidiary operates a property development business, disclose the appraised price of the land or building for sale (excluding common property of the project
sensitive information or the organization’s critical information systems, but excluding the clients; “ information processing facility ” means any equipment, operating systems, or infrastructure that are
granted from the Company’s Shareholders Meeting with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested
E_1 Legal_FA_2015_12_29-c A CorpL4.1hig A Executive Summary of Management Discussion and Analysis 1 For the Year Ending December 31, 2019 Thai economy in 2019 showed decelerating growth at 2.4 percent compared to 4.2 percent in the previous year.The slowdown could be attributed to exports which contracted further due to the stronger Baht and a global economic slowdown. In addition, the investment environment of both the public and private sector remained weak, and private consumption, albeit gro...
shareholders’ meeting of NDR with votes of not less than three- right to vote, excluding shareholders having interests; and appoint an independent financial advisor to provide an opinion on the Transaction and