relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief
loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or
สินคา้หรือตวัแปร (underlying assets/variables) เดือนท่ีส่งมอบหรือช าระราคา (settlement month) เป็นตน้ หรือช่ือยอ่ของสัญญาซ้ือขายล่วงหนา้ (symbol) ท่ีศูนยซ้ื์อขายสัญญาซ้ือขาย ล่วงหนา้ก าหนด (4) จ านวนและ
an additional role of Chief Transformation Officer with great support from Technology Transformation Leader and Business Transformation Leader. This is to (1) pursue business and technological
, the Company has continually expanded its business by coinvesting with Real Foods (Pty) Ltd., a leader in South Africa’s healthy food market, to operate a healthy food business in Thailand. In terms of
efficiency and work process whereby the Group CEO also assumes an additional role of Chief Transformation Officer with great support from Technology Transformation Leader and Business Transformation Leader
hereto. Please be informed accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer 1 Information Memorandum on the Acquisition of Assets (Class 1) of Nation
partially resolved and tends to gradually improve, therefore, the Board of Directors decided to fix the date of the Annual General Meeting of Shareholders for the year 2020 on 4 June 2020, 14:00 hrs, at Head