of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company
proposal as well as long-term benefit to company or shareholders. As from the upcoming 2014 annual general shareholders? meeting, the institutional investors committed to implement the announced proxy
of those retired by rotation: 1) Dr. Anuchit Anuchitanukul (Ministry of Finance representative) The nomination and remuneration committee has duly reviewed this proposal. Agenda 5 To consider and
installed for prompt usage. - The proposal of machine purchasing cost per one machine is 10,000,000 Baht, therefore, in total of 2 machines is 20,000,000 Baht. And one Knife grinding machine is 250,000 Baht
the duty of reviewing the Consolidated Financial Statements of Q1/2020 including to audit the Financial Statements of the Year 2020. The auditor appointment proposal was approved on 25 February 2020
Company Limited (“BTS”) and Sino-Thai Engineering and Construction Public Company Limited ("STEC")), to submit a Public-Private Partnership proposal and to enter into a Public-Private Partnership Agreement
Office business continues its consistent performance. The revenue is contributed mainly by TST Tower (Bangkok) and 33 Gracechurch, (London). Office business in Thailand remains a landlord friendly market
more importance to products that are environmentally friendly. The Company also has plans to expand to other products in the future. - Others For the 2Q/2023 and 1H/2023 financial results, other incomes
motorcycles, which receiving good feedbacks from customers since their consumption behavior has changed to place more importance to products that are environmentally friendly. The Company also has plans to
importance to products that are environmentally friendly. The Company also has plans to expand to other products in the future. - Others For the fiscal year 2023 financial results, other incomes were 3,198