. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The renewal of such Lease Agreements is essential for
dividend payment already derived from the company’s profit in 2019, in this regards the agenda of dividend payment in 2020 Shareholders’ Annual General Meeting, there will be no additional dividend payment
Leelasithorn Lee Feed Mill Public Company Limited did not attend the meeting and vote on this agenda. 8. Board of Director’s opinions The Board of Directions and the Audit Committee have considered the connected
: The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the
Thai capital market to access best-practice tools and resources and increase their alignment with the SDGs. “As we take the agenda of SDG acceleration forward, we must do so with the full participation
the public. Annual General Meeting of Shareholders (AGM) continued to stand out in terms of agenda preparation, poll voting, and complete and timely minutes of meetings. Areas for improvement are
Lessons Learned in the Implementation of the 2030 Agenda) ที่จะนำไปใช้แบ่งปันประสบการณ์กับประเทศต่าง ๆ องค์กร หน่วยงาน และประชาชนที่สนใจประเด็นการขับเคลื่อนเพื่อการพัฒนาที่ยั่งยืนต่อ
excluding the votes cast by the stakeholders, this agenda is no stakeholders. In addition, the Company is required to appoint an independent financial advisor to give opinion regarding the transaction and to
Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1/2018 on Friday, 24 August 2018 at 14.00 hrs., at Bhiraj Room