directors from 10 to 13 and the appointment of 3 new directors. Agenda 7 To consider approving the determination of the remuneration of directors of the Company and sub-committees for the year 2020 Agenda 8
also show other key areas of improvement, such as, determination of basic shareholder rights and board duties and responsibilities. ?Thailand is a clear leader in corporate governance among Asian
also show other key areas of improvement, such as, determination of basic shareholder rights and board duties and responsibilities.? ?Thailand is a clear leader in corporate governance among Asian
COMPANY LIMITED (JR) Mr. BANDAN PONGSASTRA Spouse / Cohabiting Couple (Miss. Jamjuree Phantumvanit) Common Share 26/01/2021 10,000 8.70 Purchase Link J.R.W. UTILITY PUBLIC COMPANY LIMITED (JR) Mr. BANDAN
EASTERN POLYMER GROUP PUBLIC COMPANY LIMITED (EPG) Mr. TANAWAT VITOORAPAKORN Spouse / Cohabiting Couple (.Rungpha Vitoorapakorn) Common Share 02/06/2021 580,000 11.60 Sale Link EASTERN POLYMER GROUP PUBLIC
Spouse / Cohabiting Couple (Mrs. Manawika Nitayasuth) Common Share 14/01/2021 30,000 1.08 Purchase Link SAAM DEVELOPMENT PUBLIC COMPANY LIMITED (SAAM) Mr. MANUKITTI NITYASUDDHI Spouse / Cohabiting Couple
transaction, which is the significant transaction that has to be disclosed to the SET. 7. Lease Pricing Determination: This transaction is exceptional which can not be shown that it is wihtin normal commercial
18:24 Notification of the determination of offering date for subscription of newly issued preferred shares to the existing common shareholders and existing preferred shareholders on pro rata basis
and Exchange Act (No. 4) B.E. 2008 stipulates that the prescription of the rules and determination of periods for submission of reports or demonstration of document of securities companies shall be the