bonus due to the unforeseen circumstances that might happen in the future. There was also financial support policy from Social Security Board for COVID-19 by reduced 5% employer’s monthly contribution to
criteria of total value of consideration paid or received, which is the highest value, equals 1.65% of total assets of the Company (based on the consolidated financial statement as of 30 June 2019). The
the company’s 2019 performance to the shareholders Agenda 3 Approve the audited financial statement for the year ended 31 December 2019. Opinion of the Board of Directors See as appropriate for the
”, “registration statement”, “bill”, “short-term bill”, “high net worth investor”, “institutional investor”, “short-term bond” and “structured note” shall have the same definition given to them under the
(X) D. Taxation ภาษี (X) E. Dividends and Paying Agents เงินปนผลและตัวแทนชําระเงินของผูออกหลักทรัพย (X) G. Statement by Experts ขอความโดยผูเชีย่วชาญ (X) H. Sign offs or consents from persons
” to enhance cleanliness and highest safety measures practical for shopping centers, shops, tenants, and all employees to minimize the risk of COVID-19 outbreak as well as provide maximum security
value is greater than 15 per cent but lower than 50 per cent of total assets according to financial statement as of 31 December 2017 (the maximum transaction size). The entering into of such transaction
volume of 1,381,336 tons for the year 2017, increased by 54,984 tons from the year 2016 or increased by 4% (Separated Financial Statement: 569,224 tons and 604,379 tons, for the year 2017 and 2016
tons from the year 2016 or increased by 4% (Separated Financial Statement: 569,224 tons and 604,379 tons, for the year 2017 and 2016 respectively) Consolidated revenue from sales and services for the