the Annual General Meeting of Shareholders No. 1/2020. 4. The Board of Directors had approved the determination for Board of Directors’ remuneration not exceeding Baht 36,500,000 for the year 2020
delivered in Q2-2023 are as follows: Geographic Information Supply and Development Project for Research and Policy Determination of the Social Security Office, Government platform development project to
under Section 3 and the Notification of the Securities and Exchange Commission concerning Additional Determination of Type of Juristic Person Classified as Institutional Investors; (b) using standardized
Commission concerning Additional Determination of Type of Juristic Person Classified as Institutional Investors; (b) using standardized agreement recognized by the SEC Office; (c) having repayment period of
machine 1400/10 1 8,110,000.00 2.1 COOLING WATER TANK 100 litres and WATER PUMP 1 27,562.50 2.2 Support stainless plate 1 220,552.04 3 CENTERSEAL MACHINE 1 1,470,000.00 4 3 SISEDSEAL MACHINE 1 1,360,000.00
2 Gravure Printing machine 1400/10 1 8,110,000.00 2.1 COOLING WATER TANK 100 litres and WATER PUMP 1 27,562.50 2.2 Support stainless plate 1 220,552.04 3 CENTERSEAL MACHINE 1 1,470,000.00 4 3
disclosure of non-financial information, for example, management discussion and analysis (MD&A), CG statement and CSR report. (2) Enforcement: Points of positive assessment include the determination of listed
Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the
of the Annual General Meeting of Shareholders No. 1/2018. 6. Approved the allotment of newly increased ordinary shares not exceed 226,974,500 shares to support the issuance of ESOP program CCET-WC and