resolutions as follows; 1. Determined the schedule of the Extraordinary General Meeting of the Shareholders No. 1/2017 (“EGM No. 1/2017”) on Monday, November 13, 2017 at 2.00 p.m., which will be held at 3rd
, it is considered under the rule and procedure concerning the acquisition of assets of listed companies. Since the highest transaction size in this case is equal to 0.94 percent, which is determined by
license at the amount of Baht 567.40 million in the third quarter of 2017. The impairment of license was estimated the recoverable amount of value in use, determined by discounted future cash flows, the
223 Moo 15, Hua Na Kham, Yang Talat, Kalasin, 46120. VON operates a 1,267 megawatt solar power plant and holds 99.99% in V Solar. The conditions, to which were agreed and sign, are that the Company will
Kham, Yang Talat, Kalasin, 46120. VON operates a 1,267 megawatt solar power plant and holds 99.99% in V Solar. The conditions, to which were agreed and sign, are that the Company will have to purchase V
quarter of 2017. The impairment of license was estimated the recoverable amount of value in use, determined by discounted future cash flows, the terminal growth rate and discounted rate used in the
or the result of negotiations with the Trust are deemed not benefit to the Company and/or its shareholders. - Prepare, sign, deliver agreements or commitment in relation to assets disposal to the Trust
, the company management is not affected from this situation, determined necessary measures such as people screening both employees and visitors, work from home and business continuity plan supporting for
Company and/or its shareholders. - Prepare, sign, deliver agreements or commitment in relation to assets disposal to the Trust, e.g., registration of sub-leasehold and other related agreements. - Negotiate
determined price between the Company and SIRI (In this regard, book value of Prime-A as appeared in the Company’s consolidated financial statement ended September 30, 2017 is Baht 1,533,455,244 Thus, after the