1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
are currently available and will result in good business performance. 7. 5 Continuously introducing new products which are energy-saving innovations for air conditioners (WATER INT PAD: Water
able to competitive with the competitors and the importers. These projects are in the form of energy cost saving, increase efficiency as well as minimize loss in the production process, etc. บริษัท จี
due to the lower in operating profit together with using the tax exemption privilege of 8.5 million baht granted by the Board of Investment Promotion of a subsidiary in the Solar Roof Energy Saving
Bangchak Corporation Plc. I 2 03 Table of Contents 06 08 22 25 27 29 Executive Statement Summary of Income Business Performance 8 - Refinery & Trading 13 - Marketing 15 - Power Plant 17 - Bio-based Products
base stations nationwide. • Improve network energy efficiency. • Promote efficient water use and water recycling. • Properly manage e-waste disposal and develop e-waste projects. Promote Digital
directors, and by what means; - determining a scope of duties and responsibilities of the directors and executives who are the Company's representatives in such companies with regard to controlling power or
in 2017, as a result of soaring energy prices at home in line with higher oil prices in the global market. For Thai monetary policy, the Bank of Thailand’s policy rate is expected to stay low at 1.50
, which do not confer the control power to the Company - 1,006,580 ordinary shares in Hero Experience, representing 37.5 percent of the registered capital of Hero Experience. - 37.5 percent rights to