อิเล็กทรอนิกส์ (e-mail) ผ่านระบบเครือข่ายคอมพิวเตอร์ จ าเป็นต้อง เข้ารหัส e-mail ด้วยหรือไม่ หากผู้ประกอบธุรกิจจัดให้มีระบบการใส่ รหัสผ่านส าหรับไฟล์ข้อมูลแนบ (attached file) ที่มีความส าคัญอย่างมั่นคงปลอดภัย ให้

of assets for business restructuring or upon re-appraisal at an interval accounting period, disclose the information on the appraised assets and the appraised price, and attached herein the information

. - 21 - FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration Statement / Annual Report Form 56-1 One

. SEC Classification : ใชภ้ายใน (Internal) FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration

to be in line with the amended Objectives is detailed below: Existing wording: “ Clause 3. The Company’s Objectives consist of 25 clauses as detailed in the attached BorMorJor. 002 Form” Revised

is detailed below: Existing wording: “Clause 3. The Company’s Objectives consist of 25 clauses as detailed in the attached BorMorJor. 002 Form” Revised wording: “Clause 3. The Company’s Objectives

, details are as follows: “3. The Company has 73 objectives, details are as prescribed in an attached BorMorJor.002 Form.” (11) Approved to propose to the Shareholders’ Meeting to consider and approve to

association, to be consistent with the amendment of the Company’s objectives, details are as follows: “3. The Company has 73 objectives, details are as prescribed in an attached BorMorJor.002 Form.” (10

an attached BorMorJor.002 Form.” (10) Approved to propose to the Shareholders’ Meeting to consider and approve to authorize either executive committee or the chief of executive committee to or any

shares in GJS so that the Company’s shareholding in GJS is not higher than 25 percent, but is not lower than 24.755 percent of the total shares in GJS with voting rights attached to them. Moreover, as for