stakeholders, as well as joining a seminar in Thailand Corporate Sustainability Symposium arranged by C ASEAN, and Green Bonds Introduction: Green Bonds for Green Buildings and other promising sectors arranged
until the end of lockdown measures. The kitchens were arranged through a short-term rental contract with the purpose to support orders from online channels in response to the government's measures to
arranged for the person with the characteristics under (1)(2) or (3) to avoid compliance with the regulations for consideration under (1)(2) or (3) imposed by the SEC Office. Clause 18 The provisions under
Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of Business Distribution 4. นายวนัิย หรัิณยภ์ญิโญภาศ Managing Director, Head of Operation & Trustee 5. นายพรชลติ พลอยกระจ่าง Managing Director
กรรมการ รายชอืกรรมการอสิระ - ไมม่ ี- รายชอืผูบ้รหิาร 1. นางวรวรรณ ธาราภมู ิ Chairman of Executive Board 2. ดร.ณัฐพัชร ์เจยีรวงศ ์ Chief Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of
Vice-Chairman or if the Vice-Chairman is unable to perform his or her duties, the Managing Director shall convene the meeting. In the absence of the Managing Director or if the Managing Director is
available, shall convene the meeting. In the absence of the Vice-Chairman or if the Vice-Chairman is unable to perform his or her duties, the Managing Director shall convene the meeting. In the absence of the
Company. In this regard, the Company has entered into a negotiation with Mr. Chanet Phenjati (“Mr. Chanet”), the Managing Director, director, major shareholder and creditor of the Company, and Mr. Chanet
subsidiary, please kindly find the following attachment. Please kindly be informed accordingly. Yours faithfully, Mr. Geza Emil Perlaki Managing Director For period ended 31 December 2019 MANAGEMENT DISCUSSION
December 2019 To: Managing Director of the Stock Exchange of Thailand Business Overview In 2019, the impact of trade war between the United States and China, together with the global economic slowdown caused