major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’sinvestment in promissory notesof ACAP. The transaction is

Group Public Company Limited ("ACAP") which is a major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’s investment in

and buying price of the lands with the similar location on nearby land, is reasonable and considered as the Company’s gain. 11. Opinion of the Audit Committee and/or the Company’s Directors that are

Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the

1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...

: Demonstrates at least the following information: (1) name, address, phone number, facsimile, website (if any); (2) shareholders structure; (3) duties and responsibilities of trustee; 8.4 Investment Committee (if

either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1

proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive

approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief

แนวทางที่เสนอ : ใช ASEAN Equity Disclosure Standard โดยใหเปดเผยขอมูล รายการที่เกีย่วโยงกันดังกลาว ยอนหลัง 3 ปจนถึงปจจุบนั 1.3 การจัดทําและเปดเผยขอมูลในงบการเงนิ filing ปจจุบัน : งบการเงินตองเป