detailed rules with respect to the matters specified in this Notification to ensure practical implementation and to enable the SEC Office to inspect such implementation. Clause 17 In case there is a certain
เห็นว่ำ เพื่อให้แนวทำงกำรใช้สิทธิออกเสียง practical กับ กำรด ำเนินงำนของ บลจ. ดังนั้น ตำมหลักธรรมำภิบำลกำรลงทุน (I code) บลจ. จึงสำมำรถก ำหนดนโยบำยกำรใช้สิทธิออกเสียงได้เอง - 5 - 5.2.2.6 การด าเนินการ
should be considered by the audit committee and the board of directors so that they can exchange their views, align their understandings and decide on appropriate practical guidelines for the companies
technology (IT governance), and implementation of appropriate risk management and resource allocation by their board of directors and executives that is practical and meets the standards established by an
regional trades and investments; and (4) Sustainable – The V3 22/02/61 10:09 น. 5 Thai financial institutions system is robust and able to support the country’s economic growth as well as promoting
water resource in a sustainable way. Most of water used in co- generation power plants comes from recycle process or treated waste water from factories while the company's plan to manage electricity
making great products for society”. Our ongoing focus on the triple bottom-line helped in the Company debut in the Dow Jones Sustainability Index wherein we were ranked the fifth most sustainable chemical
creating sustainable value for all our shareholders. Proforma 2018 Financials (inclusive of target earnings) : 1441 1804363 500 1000 1500 2000 2018 (A) Target 2018 (P) IVL Proforma EBITDA($ m) of 2018 12 15
revenue structure and support sustainable growth strategy. In 2019, CPN progressed with the following new investments. Central Pattana Public Company Limited Management’s Discussion and Analysis (MD&A) Page