9 October 2019, the Board has passed the resolution to approve with the condition for disclosure of information to the Stock Exchange of Thailand (“SET”) when the Board of Directors’ Meeting of CPN
condition, or are inappropriate or may violate the law governing derivatives; or if the client fails, upon request of the Derivatives Exchange, the Clearing House or the Office of Securities and Exchange
Company Limited is ranked among the top 100 for outstanding ESG performance in terms of environmental, social and governance (ESG 100) by Thaipat Institute which the company was voted for the third
– economy, society and environment – under good corporate governance and appropriate risk management. Guided by the Customer Centricity strategy and resolution of delivering an excellent customer experience
the “FTSE4Good Index Series” announced by FTSE Russell which designed to identify companies that demonstrate strong environment, social and governance practices measured against globally recognized
profit (excluding special items) amounting not less than Baht 100,000,000 per year (the “Second Share Purchase Condition”). The payment for and transfer of the second portion of the Sale Shares will be
dividends the Company has received from S-TREK between 2019 and 2021. Nomination of Director(s) in S-TREK Mr. Chalee Suksawad and Mr. Arak Suksawad, totaling 2 persons Mr. Arak Suksawad Condition to
any financial support must be taking into account the necessity and reasonability in doing, have fair condition and create the maximum benefit to the Company. In case of guarantor transaction, the
approved related transaction policy which is clearly state that any financial support must be taking into account the necessity and reasonability in doing, have fair condition and create the maximum benefit