Rights of shareholders meeting date. Investors should be clearly informed in advance of the determined criteria for accepting advance questions and the process for submitting them, including on the firm’s
determined as the percentage of cost incurred up until the reporting date relative to total estimated cost. o Revenue from construction of EPC service. Under the contracts, the Group’s construction activities
that the Board of Directors Meeting No. 3/2018 which held on 23 March 2018 (the Meeting) has resolved to approve plan to spin-off UAC Advance Polymer & Chemicals Company Limited (UAPC), subsidiary
Mr. Amorn Meemano Mr. Amorn Meemano, the Chief Executive Officer responsible for the operation of AJ Advance Technology Public Company Limited (“AJA”), was liable for AJA’s failure to prepare and
report in advance not less than 14 days before the shareholder’s meeting date. 4. Details of the disposal of assets Assets to be disposed 181.75 million common shares at THB 1 par value, 10.01% of TSE’s
20% Corporate Income Tax, can be credited at 20/80. The Board of Directors had determined the date to list shareholders who are entitled to receive dividend on March 14, 2018. The dividend payment date
of Thailand. The record date shall be June 16, 2020, as per attachment 3. 5. Determined the 2020 Annual General Shareholders’ Meeting to be on April 30th, 2020 at 09.00 am. To be held at the Thai Army
-term loan to ACAP with no interest rate by giving advance payments, totaling 2 transactions, which the principle has been repaid and the Company has charged back interest at the rate of 2.00 percent p.a
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