directors from 10 to 13 and the appointment of 3 new directors. Agenda 7 To consider approving the determination of the remuneration of directors of the Company and sub-committees for the year 2020 Agenda 8
also show other key areas of improvement, such as, determination of basic shareholder rights and board duties and responsibilities. ?Thailand is a clear leader in corporate governance among Asian
also show other key areas of improvement, such as, determination of basic shareholder rights and board duties and responsibilities.? ?Thailand is a clear leader in corporate governance among Asian
transaction, which is the significant transaction that has to be disclosed to the SET. 7. Lease Pricing Determination: This transaction is exceptional which can not be shown that it is wihtin normal commercial
18:24 Notification of the determination of offering date for subscription of newly issued preferred shares to the existing common shareholders and existing preferred shareholders on pro rata basis
and Exchange Act (No. 4) B.E. 2008 stipulates that the prescription of the rules and determination of periods for submission of reports or demonstration of document of securities companies shall be the
with the Nominating and Remuneration Committee’s recommendation and resolved to propose to the AGM to approve the determination of director’s remuneration for the year 2019, which is the rate of the
the executive committee or chief executive officer to have an authority regarding the determination and alteration of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1