who has a vested interest: did not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit Committee: Approval to engage the transaction of rent
Director with vested interest did not attend the meeting in this agenda Opinions of the Board of Directors As the resolution of Nawarat’s Board of Director Meeting No.7/2561 dated 10 July 2018 agree to
interests and who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda
people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9
Siamnuwat Co. Ltd, the issuer of SNW224A, SNW231A and SNW233A bonds, will convene the Bondholders’ Meeting No. 2/2024 electronically on 11 October 2024 at 14.30 hours. The e-meeting agenda contains
13.00 hours, respectively. However, the meetings for SABUY254A, SABUY258A and SABUY263A bonds failed to achieve the required quorum under the terms and conditions of the bonds for certain agenda items
ที่ยั่งยืนและการสนับสนุนการอนุวัติวาระการพัฒนาที่ยั่งยืน ค.ศ. 2030 (2030 Agenda) และในปีนี้ได้มีการหารือแนวทางในการขับเคลื่อนนโยบายด้านการระดมทุนเพื่อการพัฒนาที่ยั่งยืนในระยะยาวและระดมกำลังเพื่อสนับสนุน
may consider further extension. If the AGM 2020 agenda contains only matters for acknowledgement, asset management companies and REIT managers may choose to send out such information instead of
2021. The SEC will notify the agenda to submit e-reports starting from the second quarter and the e-reporting acceptance is scheduled for completion within the fourth quarter of this year
, which rose from 8 to 9 out of the total 10 scores, as well as the Corporate Transparency Index which increased in the area of shareholders’ rights to propose agenda items for the shareholders meeting