business operation of 7 SPP projects Project BGPR1 BGPR2 ABP1R ABP2R BPLC1R BPAM1R BPAM2R Business Operation Produce and sell electricity and steam power (cogeneration system) Location World Food Valley

System) resource transaction 1. Contract Date: January 1, 2019 - December 31, 2019 2. Partners of Contract: Connected transaction between subsidiary and related person. User : Cal-Comp Electronics and

land ownership in the amount of 3 Plots approximately 27-2-30 rai, valued at 46,441,350 baht on 17 June 2020 in order to install a water supply system in the company's water supply project 2. Related

shareholders to approve the audited financial statement for the year ended 31 December 2019, and has been audited by the Audit Committee, and the directors had a resolution to approve. Agenda 4 Approve the

. Shen, Shyh-Yong, and Mr. Hsu, Sheng-Chieh. The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected

guidelines for asset appraisal, including operational system to ensure that it would be able to comply with standards and ethics regarding appraisal profession for widely used appraisal; (3) having experience

Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the

ค่าระบบ (system configuration management) หน้า 36 2.8.4 การรักษาความมั่นคงปลอดภัยของเครื่องแม่ข่าย (server) หน้า 38 และอุปกรณ์ที่ใช้ปฏิบัติงาน (endpoint) 2.8.5 การกำหนดนโยบายและมาตรการรักษาความปลอดภัย

________________________________________________________________________ 5. ผู้ที่ทำหน้าที่อนุมัติ information security policy and procedure ( คณะกรรมการบริษัท (board of director : BoD) ( คณะกรรมการบริหาร (management or executive committee) ( คณะอนุกรรมการอื่นที่ได้รับ

, to be approved by the Board or Committee of the securities company, on the following issues: (1) the effective system of internal control and system to prevent conflict of interest; (2) risk management