a different opinion from the opinions of the Board of Directors of the Company. Shareholder meeting Notice of the Extraordinary General Meeting of Shareholders The Company will send the notice of the

per share within the agreed period). The investment allows the Company to send the representatives to be the director in GS of 3 persons from 5 persons to help the Company to control the business

ารุงทัง้ตามแผนงานและนอก แผนงาน 2. Efficiency – เพื่อลดอตัราการใช้เชื้อเพลงิ (heat rate) ของ เครื่องผลติไฟฟ้ากงัหนัก๊าซและเพิม่ประสทิธภิาพโดยรวมของ โรงไฟฟ้า 3. Digitalization - เพื่อคาดการณ์การถดถอยของ

biodiesel, resulting in the growing demand of biodiesel. Besides, in 4Q2019, the company’s methyl ester plant 2 had temporarily shut down in November 2019 for 15 days to investigate oil leaking in heat

marketing officer [A] 2. Damage Prevention 2.1 Fire Prevention system · Providing an alarm device such as smoke detector, heat detector etc. in order to prevent or suppress fire immediately. [M] · The

system o Providing an alarm device such as smoke detector, heat detector etc. in order to prevent or suppress fire immediately. [M] o The computer centre shall have automatic fire suppression system. For

and Disposal Rule”). Accordingly, the Company has a duty to disclose the information memorandum of such transactions to the Stock Exchange of Thailand and to send the information memorandum of such

”). Accordingly, the Company has a duty to disclose the information memorandum of such transactions to the Stock Exchange of Thailand and to send the information memorandum of such transactions to its shareholders

information memorandum of such transactions to the Stock Exchange of Thailand and to send the information memorandum of such transactions to its shareholders within 21 days after disclosing to the Stock

Office, through a method agreed upon with the client. Clause 26 In case of the following transactions, an intermediary shall send out a confirmation statement with details under Clause 25 to clients within