directors, management and employees of BBGI and its subsidiaries. The BBGI ESOP Scheme requires an approval of Bangchak Corporation Public Company Limited (the “Company”)’s shareholders meeting according to
Connected Transaction and the Scheduling of the Extraordinary General Meeting of Shareholders No. 1/2019 Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on
of interests) deemed it appropriate to propose to the shareholders’ meeting planned to be held within November 2017 for their consideration and approval of the selling one part of Company Investment
General Meeting of Shareholders, Dividend Payment and Connected Transaction Attn: President, the Stock Exchange of Thailand The Board of Directors Meeting of Vinythai Public Company Limited No. 1/2018, held
stakeholders’ inputs into consideration in the process of drafting the amendments to the relevant regulations and documents to enhance the requirements on the sustainability-related information disclosure of
consultation from October 28, 2024, to January 10, 2025.Throughout the consultation, the Board received valuable comments and suggestions from various stakeholders, including government agencies, private sector
With reference to a public hearing on the proposed revision to the IT Standard conducted between 14 June and 15 July 2024, the SEC received a wide range of valuable responses from stakeholders. The
Kasemchaisiri, Head of Human Rights & Stakeholders Engagement Committee and Director attached to President, SCG Cement and Green Solution Business, the Siam Cement Public Company Limited, shared experiences
the changing landscape and address cyber threats. Comments and suggestions from stakeholders were taken into consideration in drafting the amendments more appropriately. Essentially, the key amendments
investors. This single form proposal would facilitate standardized filing of customer profiles and increase investors’ convenience. Based on the previous stakeholders consultation on the governing principles