four consecutive years. Performance Evaluation of Corporate Governance Thai Institute of Directors Association (IOD) disclosed the result of the 2017 Corporate Governance Report evalution of Thai Listed
the audit quality control system under Paragraph 1 (1), the SEC Office shall present any facts and opinions obtained from the inspection for the Quality Assurance Review Panel’s consideration in support
Listed Companies concerning the Acquisition and Disposition of Assets B.E.2547 (2004) are as follows. 1. Information disclosed under List (1) of the Notifications on Acquisition or Disposal The details
concealment is made on any material information which should be disclosed. (Signature)____- Signature -______ (Mr. Jutiphan Mongkolsuthree) Director Announcer of Intention (Signature)____- Signature -______
as small transaction, is not required to be disclosed according to the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed
value of consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board of
total value of consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board
in amount of 30,480,821.90 baht, which the company has already disclosed information to the Stock Exchange of Thailand on February 12, 2020. 2. The resolution of The Board of Director No. 3/2020 dated