attendance were listed companies, government regulators, signatories of the business-centred Women’s Empowerment Principles established by UN Women and UN Global Compact, and representatives from private
, representatives from embassies of various countries, and participants from private sectors, non-profit organizations and educational institutions, making the total attendance of approximately 400 persons. The
Committee meetings and attendance record for each of the Audit Committee members. Opinions or overall observations that the Audit Committee has found during the performance of its duties according to the
shareholders -None- (7) Attendance and voting of the connected persons In the Board of Directors meeting no.2/2561 held on February 28th, 2018 for the agenda of considering the receipt of the financial
. Chalida Taechaubol 5/ Minor daughter of Mr. Apichai and Mrs. Chalida Taechaubol 3 6. The attendance and vote at the Board of Directors’ Meeting of the connected persons. According to the agenda of the Board
required to get approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Attendance and voting of the connected persons For the agenda to consider
and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected persons For the agenda to consider the receipt
approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected
, Month, Year of entering into the transaction. After obtaining the approval from the Company’s Board of Directors’ Meeting No. 8/2020 on May 8, 2020. The attendance of the directors present at the meeting
, 2020. The attendance of the directors present at the meeting totaled 11 persons, thus constituting a quorum whereby 3 directors Mr. Kritsada Sunkhamani, Mr. Pisit Hongvanishkul and Mr. Bumrungsak