อย่างยิ่งในตลาดการเงินโลก และเมื่อเดือนมีนาคม 2565 ที่ผ่านมา คณะกรรมการระหว่างรัฐบาลว่าด้วยการเปลี่ยนแปลงภูมิอากาศ (IPCC : Intergovernmental Panel on Climate Change) ได้ประกาศว่า การเปิดเผยข้อมูลด้านสิ่ง
techniques. In addition, there was a panel discussion about "Creating Research Value and Strengthening Thai Capital Market Potential for Sustainability," where the panelists pointed out the opportunities for
participate equally.”Joining the panel session were directors and senior executives of listed companies, UN Women and the SEC, as follows: 1. Ms. Jainnisa Khuvinichkul Chakrabandhu Na Ayudhya, Independent
mechanism enabling social impact projects to operate effectively and achieve tangible outcomes. The event featured keynote addresses and panel discussions exploring approaches to advancing sustainable
Financial Statements for the Year Ended December 31, 2017 which have been audited by the auditor and reviewed by the audit committee. Agenda 3 To consider and approve the allocation of profit for dividend
President & CEO In this connection, Mr. Prasit Kovilaikool, the Chairman and Independent Director, and Ms. Potjanee Thanavaranit, Independent Director and Audit Committee member, expressed their wishes to
-8000 FAX: 02-473-8398 (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors about the Connected Transaction (no.8) -None- Please be
to adjust the cost. Payment, will be on 2019 after the board approves. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have
according to the recommendation of the Nomination and Remuneration Committee since they are knowledgeable and experienced, which would benefit to the Company’s operations 6. Propose to the 2020 Annual General