Process Optimization & Energy Efficiency (All facilities) (All facilities) CO2 Utilization and Storage (PTTEP, PTT) Renewable/New Energy Investment (PTT, GPSC) (PTT)(OR, GC, IRPC, TOP, INI) (CSR) R&D
hundred thousand baht only). Total amount 206,695,800.00 (Two hundred six million six hundred ninety five thousand and eight hundred baht only) And Approved to authorize Ms. Su, Ming Fen, the Chairman to be
applying for benefits of land ownership from the board of investment of Thailand. And Approved to authorize Ms. Su, Ming Fen, the Chairman to be the authority to the Land sale and purchase agreement with the
, Ming-Fen Chairman
members of the company and interested investors for supporting their decision for any investment with our company. Yours sincerely, Mrs. Su, Ming-Fen Chairman
investment with our company. Yours sincerely, Mrs. Su, Ming-Fen Chairman
Directors Meeting No. 6/2018. 2. Approved the company’s performance and Financial Statement in the second quarter of 2018. 3. The meeting unanimously approved the appointment Mr. Yen, Ming-Shan to be Vice
2 /2561 3. มีมติ เป็นเอกฉนัท ์แต่งตั้งนายเยน หมิง ซนั (MR. YEN, MING-SHAN) ใหด้ ารงต าแหน่งรอง ประธานกรรมการบริษทั ฯ โดยใหมี้ผลตั้งแต่วนัท่ี 6 สิงหาคม 2561 เป็นตน้ไป 4. มีมติ เป็นเอกฉนัท ์อนุมติัให้
. After the company paid for the land, and transfer of ownership of the land for the construction of third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to
transfer of ownership of the land for the construction of third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to register land, mortgage and construction for