best interest of the Company and its shareholders, the Board of Directors meeting, therefore, approved the delegation of authority in relation to the investment in the Target Group Hotels and Resorts

securities company is part of the financial conglomerate which has shareholder structure, internal audit and supervise by the official agency as SEC has prescribed, the Office shall have the authority to waive

prescribed, the Office shall have the authority to waive the appointment of independent director for subject securities company temporarily or permanently as prescribe in the first paragraph. In such instance

of clients ; (2) operating in a manner that does not cause any obstacle to compliance with the governing laws or related regulations of the authority or affect the supervisory efficiency of the

; (2) operating in a manner that does not cause any obstacle to compliance with the governing laws or related regulations of the authority or affect the supervisory efficiency of the intermediary or the

the Electricity Generating Authority of Thailand (EGAT) to purchase crude palm oil continuously in the amount of 360,000 tons to be used as electricity which currently EGAT has bought 220,000 tons. The

resources, as well as expertise and experiences of the Company’s executives and personnel for servicing. 2. Approved the delegation of authority to Chief Executive Officer and/or any person delegated by the

the Shareholders’ meeting has approved such disposition of assets. The payment shall be made in full prior to apply for the transfer ownership with the competent authority. 6. Expected Benefits for the

อยูภายใตการกํากับดูแลของ Accounting and Corporate Regulatory Authority (ACRA) ประเทศสิงคโปร เปนตน หมายเหตุ: จากการเปดรับฟงความคิดเห็นทั้งสองครั้ง ไมมีผูแสดงความเห็นในสวนรางประกาศ

fuel options by subsidizing B20 and B10 to be lower than B7 at 5 Baht/litre and 1 Baht/litre respectively. Additionally, the government has delegated the Electricity Generating Authority of Thailand