. 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 2019 to October 2020
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
the speech by Mr. Artak Melkonyan, Chief Operations Officer, UNDP SDG Innovative Finance, on “SDGs as Impact Objectives and the Approach to Impact Measurement and Management,” there was a panel
/ Chairman of Executive Committee / Managing Director and Shareholder, holding 0.04 % of paid-up capital. 4. General transaction description : Transaction to acquire land from a related party. 5. Details of
another 34.5 percent indirectly through Polyplex (Asia) Pte. Ltd. (PAPL), (2) Mr. Pranay Kothari, PCL Representative, (3) Mr. Manish Gupta, PCL Chief Financial Officer, (4) PAPL, and (5) Mr. Amit Prakash
Director and Director of Accounting and Finance Division, Chief Financial Officer 6. Mr. Suvit Wongcharoenvutporn Executive Director and Director of Fashion Apparel Division 7. Miss Natcharinthorn
Plan” by honored guests, namely Mr. Santi Viriyarongsaris, Editor-in-Chief of Money and Banking Magazine, Asst. Prof. Dr. Nuttapon Nimmanphatcharin, President and CEO of the Digital Economy Promotion
September 2018 (“Q3 2018”). The details are as follows: Executive Summary The operating results of the third quarter of the year 2018, for the three-month period ended 30 September 2018 (Q3 2018), the Company
of Directors and the total number of directors, the proportion of independent directors compared with the total number of directors and the proportion of non-executive directors compared with the total