in Taiwan January 1) Appointed Mr. Vichet Kasemthongsri to be an Independent Director / Audit Committee Member to fulfill the vacated position, effective on 16 January 2020 2) Received EIA approved for

the meeting which are Mr.Numchai Lowattanatakul, Mr. Thanarath Thanavutwatthana, Mr. Prachuab Ujjin, Mr. Chotiphun Tiaviwat. 9. Opinion of the Audit Committee which differ from the Opinion of the Board

in accordance with the Notification. For elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 5/11 6. The opinions of the Audit Committee and / or the directors

appointed SILOM ADVISORY Company Limited to be the independent financial advisor to provide on opinion to the Audit committee and the shareholders for the transaction of acquisition of assets. 3. Approved to

government puts an effort to achieve 100 percent electrification by 2030 by increasing energy access in rural areas and securing reliable supply in urban areas and Special Economic Zones (SEZs) through joint

เสร็จในเดือน ธันวำคม 2560 โดยท ำกำรปรับโฉมใหม่ภำยใตแ้นวคดิ “Where Nature Meets Urban Living” ผสมผสำนชวีติคนเมอืงใหใ้กลช้ดิตดิธรรมชำต ิเปิดโซนใหม่ เพิม่พื้นทีพั่กผ่อน และพืน้ทีส่เีขยีว รวมถงึพืน้ที ่Co

สิน้ไปเมือ่ปลำยปีทีผ่่ำนมำ โดยท ำกำรปรับโฉม ใหมภ่ำยใตแ้นวคดิ “Where Nature Meets Urban Living” ผสมผสำนชวีติคนเมอืงใหใ้กลช้ดิ ตดิธรรมชำต ิเปิดโซนใหม ่เพิม่พืน้ทีพั่กผอ่นและพืน้ทีส่เีขยีว รวมถงึพืน้ที ่Co

sq.m., in which the Company has 85% stake in the project. The project represents a distinguished experience and selecting an iconic global brand matching urban lifestyle with green area more than 1,000

the January 2019. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive

authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive Officer to have an authority to consider, decide, amend or change rules