of assets. No.4: Others (if any) 5. Approved the list of shareholders entitled to Extraordinary General Meeting of Shareholders No.1/2019 on August 16, 2019. 6. Approved the appointment of Discover
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
Discharge Type). These were because the global budgets set by the Social Security Office were insufficient to pay for all service fee reimbursed by the hospitals in the scheme. The Company therefore
the proceeds to discharge, reduce or retire other indebtedness, provide information about the interest rate and maturity of that indebtedness. For indebtedness incurred within the past twelve months
645,321 675,497 704,264 GHG emission intensity Ton CO2e /Terabit 0.01 0.008 0.007 Renewable energy % 1.23 1.73 2.25 Water Discharge % NA 51 34 Disposal Electronics waste to landfill Ton NA 0 0 Key
Performance Table Unit 2021 2022 2023 GHG Emissions (scope 1 and 2) Ton CO2e 645,321 675,497 704,264 GHG emission intensity Ton CO2e /Terabit 0.01 0.008 0.007 Renewable energy % 1.23 1.73 2.25 Water Discharge
เข้าร่วมประชมุวิสามญัผู้ ถือหุ้น ครัง้ท่ี 1/2562 ในวนัท่ี 16 สิงหาคม 2562 6. อนมุติัแต่งตัง้บริษัท ดิสคฟัเวอร์แมเนจเม้นท์ จํากดั (“DISCOVER”) ให้เป็นท่ีปรึกษาทางการเงินอิสระ (IFA) ซึง่เป็น บริษัทท่ีได้
discharge of the responsibilities allocated to them, and having honest behaviors without notorious background. In case the personnel under the first paragraph are required to obtain an approval from the SEC