. Amponsri Kewkacha and Mr. Litti Kewkacha jointly signed together with Company’s seal duly affixed. 6. To propose to the Annual General Meeting of Shareholders to consider and approve Directors’ Remuneration
Shareholders to consider and approve Directors’ Remuneration for the Year 2019 as follows: Remuneration of Directors 2019 (Proposed Year) 2018 (1) Meeting Allowance for Chairman THB 90,000 /month THB 90,000
resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director, Vice Chairman of the Board of Directors No.2 and Nomination and Remuneration Committee, according to the resignation letter, dated 19
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
of IRPC-CP and ISP1 after start-up operation in Q4/2017 and the increase in revenue of the Combine Heat and Power Producing Company Limited (CHPP) from solar panel installation services on gas station
/ Member of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Chief Executive Officer 2. Mr.Danai Amornpatchara Director / Member of the Risk Management Committee / Member