right time with ever-greater consideration of consumer protection and customer privacy, taking into account the changing customer expectations. Along with this, we focus on predictive risk management
prepared with the financial advisor. Clause 21 If the SEC Office deems it necessary to visit the place of business or other premises of the Thai government agencies located outside Bangkok Metropolitan Area
Public Company Limited (the “Company”) No.7/2020 convened on 14 August 2020 has passed a resolution to certify the financial statements and the performance for the six-month period ended 30 June 2020 which
Emergency Decree on Public Administration in Emergency Situation, B.E. 2548; the Bangkok Metropolitan Administrative has announced Temporary Closure of the Premises (No. 4) dated 27 March 2020, and requested
and business opportunities in each individual sector and area across all industries. In parallel, we focused on the development of technological solutions with the aim of becoming “Customers’ Life
/2020 on 3 February 2020 at the River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting are as follows; Agenda 1 To adopt the Minutes of the
Exchange of Thailand According to the Board of Directors Meeting of the Company No. 2/2020, which held on 6 March 2020, Panjawattana Plastic Public Company Limited (“the Company”) was resolved to hold the
appears in the SEC’s approved list; “related person” means a related person under the Notification of the Capital Market Supervisory Board concerning the Rules on Related Party Transactions; “Stock Exchange
- Translation - Ref. AECS 050/2019 February 28, 2019 Subject: Clarification of Yearly Financial Statement Ended on 31 December 2018 (Audited) To: The President The Stock Exchange of Thailand The
No.4/2020 held on Tuesday 7th April 2020 as follows: 1. Notice of the change of the meeting venue of the 2020 Annual General Meeting of Shareholders According to the Meeting of Board of Directors of