transaction of the Company Agenda Item 3: Other matters (if any) In this regard, January 24, 2019 is scheduled as the date to record the names of the shareholders who are entitled to attend the Extraordinary
good practice and according to the recommendations of the Audit Committee, the Company requires approval from the shareholders meeting in matters of rationality, fair pricing and conditions with votes of
involves changes to key principles which mention in Note to financial statement No. 3. A summary of the key operational matters and events for the 1st Quarter 2020 GFPT Group had total revenue from sales of
important issues. The Meeting of the Board of Directors No. 2/ 2018 of the Company resolved significant matters regarding the operation of the biogas power plant project of Akkrawat in the same manner may
financial institutions. A summary of the key operational matters and events for the 3rd Quarter 2019 Financial Highlights 3Q 2019 3Q 2018 Change 9M 2019 9M 2018 Change THB million % Sales THB million % Sales
responsible for REIT management. 2 Clause 3 This Notification shall comply with the following matters: (1) the approval of the REIT manager shall be subject to the provisions under Chapter 1; (2) the duties of
inform information or traces of frauds or corruptions to the company. 15. The organization communicates with external parties about matters affecting the functioning of internal control. Questions Yes No
; Documents for completed matters will be stored at a warehouse with appropriate security measures against unauthorized access. 3. Retention Period The retention period for personal data shall be in compliance
safe place in the SEC Office, for example, central file cabinets with locks and access control and registers of document users; Documents for completed matters will be stored at a warehouse with
Supervisor, and requirements relating to Approval, Valuation, and Operational Matters และ Part II : The Product Restrictions of Qualifying CIS ซ่ึงอยูใ่น Appendix C : Standards of Qualifying CIS ของ Memorandum