of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company
เล ็กทรอนิกส์ (“สพธอ.”) (www.etda.or.th) ข้อเสนอแนะมาตรฐานฯ (ETDA Recommendation/ ขมธอ. 18-2566 ขมธอ. 19-2566 และ ขมธอ. 20-2566 เวอร์ชัน 3.0) www.sec.or.th โทร. : 0-2033-9999 แฟกซ์ : 0-2033-9660
of those retired by rotation: 1) Dr. Anuchit Anuchitanukul (Ministry of Finance representative) The nomination and remuneration committee has duly reviewed this proposal. Agenda 5 To consider and
installed for prompt usage. - The proposal of machine purchasing cost per one machine is 10,000,000 Baht, therefore, in total of 2 machines is 20,000,000 Baht. And one Knife grinding machine is 250,000 Baht
the duty of reviewing the Consolidated Financial Statements of Q1/2020 including to audit the Financial Statements of the Year 2020. The auditor appointment proposal was approved on 25 February 2020
Company Limited (“BTS”) and Sino-Thai Engineering and Construction Public Company Limited ("STEC")), to submit a Public-Private Partnership proposal and to enter into a Public-Private Partnership Agreement
㐎䀎┎䜎Ďᜎ⌎ⴎᤎ㐎Ď⨎䰎⠀ᰀ⨠Ḏⴎ⸎ᴀ⤠숀 (www.etda.or.th) ข้อเสนอแนะมาตรฐานฯ (ETDA Recommendation/ ขมธอ. 18-2566 ขมธอ. 19-2566 และขมธอ. 20-2566 เวอร์ชัน 3.0) 3ꃂ㰀⼀猀甀瀀㸀䤀䄀䰀 䀀ᐎ㐎ℎ䤀䄀䰀 ㈀⸀⬀ ᬀ⌎ㄎᨎ䀎ᬎ䜎ᤎ䤀䄀䰀
considered to be appropriate. In addition, as there was no new proposal from other contractors, the management of Carnival Magic agreed to hire Cherdchaiwon since the prolonged decision will only result in
and study on pros and cons of the proposal submitted in writing by Mr. Suparuek to the Company to purchase 132,000 shares with a par value of THB 100 per share or representing 66 percent of all shares