AGM. According to the consideration of the Department of Business Development, the Ministry of Commerce, Nittimon?s action was in violation of Section 33, Section 102 and Section 105 of the Public

ที่เกี่ยวข้อง โดยที่ประชุมได้ให้การรับรอง ACMF Action Plan 2026-2030 อันเป็นแผนปฏิบัติการ 5 ปีฉบับใหม่ ที่ต่อยอดจากความสำเร็จของแผนปฏิบัติการฉบับก่อนหน้า (ปี 2021-2025) ซึ่ง ก.ล.ต. ได้มีส่วนร่วมในการจัด

of Business Development, the Ministry of Commerce, Nittimon’s action was in violation of Section 33, Section 102 and Section 105 of the Public Companies Act of 1992, which do not give chairman of

the meeting of the Board of Directors and/or the shareholders meeting for approval. 3 2.2 Action to be taken by the Company when there are fractions of shares - 3. Schedule for shareholders meeting to

directors, the Company will take such proposal to the meeting of the Board of Directors and/or the shareholders meeting for approval. 3 2.2 Action to be taken by the Company when there are fractions of shares

rating action the matter, application of the credit rating methodology, decision-making activities (e.g., the operation of a rating committee), interaction with the rated entity, obligor, originator

of Directors. The information in the said matters shall clarify the directions and the determination to drive the business towards sustainability, as deemed appropriate by the Company, to be used as

the vision, objectives, goals and business strategies of the Company or the group of companies, as specified by the Board of Directors. The information in the said matters shall clarify the directions

development in Thailand. We support training on UNDP Business Call to Action Impact Lab, which can help to measure and manage impacts on businesses that incorporate SDGs into their operation, and

rights, construct, purchase, provide, sell, dispose, rent lease, hire purchase, grant of hire purchase, borrow, lend accept pledge, accept mortgage, exchange, transfer, accept transfer, or take any action