(s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. International Commercial Coordination Co., Ltd. Mr. Thamarat Chokwatana

Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position

have been rated investment grade or higher. (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not

and developing ASEAN Taxonomy serving as a common language for sustainable finance across the region, in which member countries in ASEAN can utilize as a tool in promoting and allocating international

unlock incentives for good corporate citizens while also serving as the operation center for the private sector.”    Ms. Kanni Wignaraja, UN Assistant Secretary-General and UNDP Regional Director Asia

judgement, and banned from serving as director or executive at securities issuing companies or securities companies for five years, as from the acknowledgement date of the judgement (15 December 2020). The

interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (13) Opinion by The Board of Directors : Agreed to approve the Company to sell

to continuous increase in Equity MW from Small Power Producer (SPP) capacity expansion serving increase in demand of Industrial customers of approximately 5%. The main distributions were from GNLL

comparison with the same quarter of 2019. As the Company was gradually recognized the expense for severance pay which the compensation rate has adjusted from 300 days to 400 days for workers serving over 20

behavior that, if considered on a reasonable ground, indicates failure to honestly and fairly perform duty in providing financial services, lacks professional accountability or due care, or aids or abets or