engages in proprietary trading shall determine policies, rules and procedures for such matter in accordance with Clause 12(1) of the Notification on Standard Conduct of Business clearly in writing upon
by the Stock Exchange or the derivatives exchange and such regulations is the same matter under this Chapter, and the Stock Exchange or the derivatives exchange has already imposed a penalty on such
procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and temporarily left the Meeting during voting session. No. GJS/ELCID-14
Visesphan, Director, who are considered as interested directors with respect to this matter (collectively, the “Interested Directors”). As a result, such Interested Directors did not attend the meeting nor
this matter. The Company therefore recognizes the benefits of expanding and further developing the energy business. And the long-term benefits of joint venture in this business. 8. Opinion of the Board
related to the cooling tower is another thing that is interesting to invest in which Energy Revolution Company Limited has expertise in this matter. The Company therefore recognizes the benefits of
above, you are not required to make any payment. The SEC Office will consider the matter and notify you of the results within 30 days from the receipt of the request. If your request is declined, the SEC
government projects such as the National e-Payment Master Plan, as well as fast-changing consumer behavior. Within this context, KBank and K Companies have accentuated enhancement of our business capabilities