appropriation of required legal reserve and other reserves as required by the Company?s Articles of Association and the applicable laws (with additional condition) 1 CG Score 2021 from Thai Institute of
; (ก) กรณีการเสนอขายตราสารหนี้เพื่ออนุรักษ์สิ่งแวดล้อม เช่น มาตรฐาน ASEAN Green Bond Standards (ASEAN GBS) หรือมาตรฐาน International Capital Market Association Green Bond Principles (ICMA GBP
” มาตรฐานการจัดท า credit rating ในระดับทีใ่ชเ้ปรยีบเทยีบระหวา่งประเทศ “investment grade” credit rating ในระดับทีส่ามารถลงทนุได ้ “IOSCO” International Organization of Securities Commissions “IPO” การเสนอขาย
to the Company’s Articles of Association, the preference shareholders are entitled to receive a dividend equal to 1.40 Baht per share or the sum of 21.00 million Baht. Then, the Company had net profit
and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter
matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in
amounted 10.55 million Baht. According to the Company’s Articles of Association, the preference shareholders are entitled to receive a dividend equal to 1.40 Baht per share or the sum of 21.00 million Baht