1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of

also show other key areas of improvement, such as, determination of basic shareholder rights and board duties and responsibilities.  ?Thailand is a clear leader in corporate governance among Asian

assessment posts impressive result achieved by strong determination of relevant organizations and the listed companies, which are aware of the importance of this assessment. The World Bank?s recommendations

important. Prior to making an investment decision, investors must exercise own judgment when considering detailed information relating to the securities issuer and the conditions of securities, including the

right offering according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2016 held on September 2, 2016 in compliance with the provisions of the Public Company Act that

“Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons

firms. Reference : http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32006L0043 4. EUROPEAN COMMISSION DECISION Decision 2011/30/EU is amended as follows: (1) in Article 1, the following second

cases: (1) appointment of infrastructure fund’s personnel as follows: (a) infrastructure fund manager who perform duty of making investment decision or divesting of infrastructure asset of infrastructure

initiative developed by investors and supported by the United Nations, offering principles for responsible investment to be applied voluntarily to investment decision making and ownership practice. The PRI

could influence the client’s investment decision. She also gave inaccurate information related to the fund’s net asset value (NAV), redemption price and offer price to the client;   (3)  In the case of {C