(EGM) via attendance and veto against suspicious connected transactions. The Thai Investors Association (TIA) continued its proactive work in assessing AGMs and representing retail investors. The

, 6.5 an opinion on the transactions that may lead to conflicts of interests, 6.6 the number of the audit committee meetings, and the attendance of such meetings by each committee member, 6.7 an opinion

attendance in the year and business operation of the Company and its subsidiary as follows; 1. Significant changes during the year Wiik & Hoeglund Public Company Limited (WIIK)  Principally engaged in the

. Attendance and voting in the Board of Directors’ Meeting of the interested directors At the Board of Directors’ Meeting No. 8/2018, convened on December 28, 2018 to consider approving the offer of financial

for employee attendance, it is to reduce the risk of travelling in rush hours and congestion. - Making life insurance (COVID-19) for employees, all will be insured with coverage limit in the amount of

): [  ] Accounting Name of Institution: [ ] Finance Name of Institution: 1.7 Related training programs held by the Thai Institute of Directors Association (IOD) Name of Program Year of Attendance [  ] Director

higher): [ ] Accounting Name of Institution: [ ] Finance Name of Institution: 1.7 Related training programs held by the Thai Institute of Directors Association (IOD) Name of Program Year of Attendance

date of submission of the application. In this regard, such attendance shall continue from the previous one and shall be required at least once every two calendar years as from the calendar year of

date of submission of the application. In this regard, such attendance shall continue from the previous one and shall be required at least once every two calendar years as from the calendar year of

standards within the past two years prior to the date of submission of the application. In this regard, such attendance shall continue from the previous one and shall be required at least once every two