Sustainability Officer at Siam Cement Group, and Prapasri Puntujariya, Sustainability Management Manager at Bangchak Corporation Public Company Limited. Moderated by Benjamas Chotthong, Director of the Project
included Dr. Saruda Siriphattarapreecha, Sustainable Development Manager, Fortune Parts Industry PCL, Mr. Nuttavut Intarode, Sustainable Development Director, Siam Cement PCL, Ms. Saowanee Jarusruangchai
acquisition. Sudhir has also been the CEO of Mittal Investments from 2008 to 2015 where he structured equity investments of USD 1,500 million in assets in natural resources, cement, and infrastructure. He also
transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected
1 At JSP 012/2561(OOP) March 27, 2018 Subject Notifications of the connected transaction regarding the receipt of financial assistance, Adjustment of Directors To The President, The Stock Exchange of
Disposal of Assets, 2004 (as amended) (together referred to as “Acquisition and Disposal Notifications”). According to the Company’s latest reviewed consolidated financial statement ended December 31, 2017
Assets Notifications") has the highest value of 103.44% based on the net tangible assets value method according to the financial statements in which the equity method is applied of the Company ended 31
more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as
0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as
1 At JSP 60/07/01 July 5, 2017 Subject Notifications of the connected transaction regarding the receipt of financial assistance To President The Stock Exchange of Thailand J.S.P. Property Public