requirement for all listed companies to attend the “Opportunity Day” or to organize Analyst Meetings 2-4 times a year. Participation in such events will provide opportunities for analysts and investors to
the public. Annual General Meeting of Shareholders (AGM) continued to stand out in terms of agenda preparation, poll voting, and complete and timely minutes of meetings. Areas for improvement are
remuneration, meeting allowance and bonus for non-executive directors totaling Baht 0.97 million in line with the higher number of non-executive directors and the increasing number of meetings; and an increase
number of non-executive directors and the increasing number of meetings; and an increase in expense on hiring of independent specialists such as external auditor, internal auditor, and legal and accounting
the Company as detail below; 4 During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. (6
institutions, decreased by THB 18.20 million (-37.64%) due to the repayment of loan as per loan repayment schedules. Meanwhile, increased non-current liabilities included (1) employee benefit obligations
4.78 Total 251,200 100.0 During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. 7. Opinion of
series of actions to protect the health and safety of our associates, including the following: restricting travel and face-to-face meetings; arranging and facilitating flexible working time; social
through online communication system such as Facebook Live and YouTube within the country and overseas, as well - 12 - as utilizing mediation platform to avoid arrangement of various meetings, such as using