) Attendance and voting of the connected persons For the agenda to consider the receipt of the financial assistance from the connected persons of a subsidiary, Mr. Virach Sirimongkolkasem was a connected person
exchange laws, applicable rules and regulations and ethics and professional standards within the past two years prior to the application date. In this regard, such attendance shall continue from the previous
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
director is also an independent director or member of the audit committee or any other committee. In addition, specify the number of the board's meetings and the attendance of each director during the past
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