subsidiaries for the six-month period ended 30th June 2019, be approved. 2. That the resignation of 2 directors, be acknowledged, details as follows: 2.1) Ms. Bee Leng Ooi, Authorized Director, member of the

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October

Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

approval. Details on the transaction are as set out in Information Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) (Enclosure 1); 4. Approved the increase of

shares are as set out in the Information Memorandum Re: the Allocation of the Newly-Issued Ordinary Shares to Existing Shareholders of T.K.S. Technologies Public Company Limited (Enclosure 2); 7. Approved

Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (first amendment with allocation ratio).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered

the Registration Statement and Draft Prospectus (“Filing”) is required by the SEC prior to the offering of such securities;  (2) Set the criteria for the Filing submission by using Form 69-1 as in the

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Microsoft Word - IM1_TSE_EN_ส่ง SET 15Dec2560.doc “Translation” INFORMATION MEMORANDUM ON THE DISPOSAL OF SHARES AND CONNECTED TRANSACTION IN   THAI SOLAR ENERGY PUBLIC COMPANY LIMITED (Revised) WAVE