date of Warrants after obtaining the approval of shareholders’ meeting but in any events, not exceeding 1 year after such shareholders’ approval is granted. Number of reserved shares for the Exercise of

granted the approval to enter into the disposal WCIH shares (shares of subsidiary) from shareholder meeting with the votes of not less than three-fourths (3/4) of the total number of votes of shareholders

shall be granted to existing digital asset business operators who have complied with regulations stipulated by the Securities and Exchange Commission. 4. Criteria for personal income tax collection: An

Global Power Synergy Public Company Limited (GPSC) (‘company’) have finished the Rights Offering process of Baht 74,000 million and has allocated the not exceeding 1,321,428,571 newly-issued ordinary

approval from the Board of Directors Meeting is granted and after the conditions precedent specified under the relevant agreements are fully satisfied. The Company anticipates that it shall enter into the

Directors Meeting is granted and after the conditions precedent specified under the relevant agreements are fully satisfied. The Company anticipates that it shall enter into the transaction by November 2017

the agreement was granted for 2 more years for the concession, totaling of 31 years. • GPSC holds 25% of total shares. • Total investment: Baht 136,761 million • SCOD : October 2019 Project updates

million. The abovementioned disposal of assets shall be made by means of a bidding process. The Company shall complete such disposal within a period of no more than six months after it is granted the

than 50 million baht In the 3 quarter of the year 2019, the company was granted a waiver of debt to equity ratio and maintenance of the Debt Service Coverage Ratio (DSCR) from financial institutions by

สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...