) on October 6, 2017 and the date to gather the names of shareholders under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended), and to empower the Executive Committee or the Managing
- TECHNOLOGY GROUP Approve risk appetite and all risk management policies and guidelines. Oversee overall risk management of the Financial Conglomerate to ensure its effectiveness. Ensure effectiveness of
entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 24, 2017 and to empower the Executive Committee or the Managing Director to amend or change the date of
Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the authorization to either the Board of Directors or Managing
ชนจนี (เฉพาะมณฑลยนูนาน) group limit อตัราส่วนการลงทุนทีค่ํานวณตามกลุ่มกจิการ โดยการนําอตัราส่วนการลงทุนในแต่ละ บรษิทัทีอ่ยู่ในกลุ่มกจิการมาคาํนวณรวมกนั guarantor rating อนัดบัความน่าเชื่อถือของผูม้ภีา
, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 Moreover, to facilitate the processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into
within 21 days after disclosing to the Stock Exchange of Thailand. Moreover, to facilitate the processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter
Exchange of Thailand. Moreover, to facilitate the processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or
portion increased to 25% from 2%. These COD achievements allow the company to maintain the record of managing projects to commence COD in time and in budget for 41 consecutive projects. Solar Projects
managing relevant risks under an operational risk management framework, and established additional IT risk management policies and framework for enhanced efficiency in work processes, control and systematic