fair, efficient and transparent; and the reduction of systemic risk.3 Quality and integrity of the credit rating process CRAs should endeavour to issue opinions that help reduce the asymmetry of

กระจกภำคสมัครใจตำมมำตรฐำนของประเทศไทย (Thailand Voluntary Emission Reduction Program: T-VER) จากศูนย์ผลิตสาธารณูปการแห่งท่ี 4 เฟส 1 3. รำงวัลกิจกรรมสนับสนุนกำรลดก๊ำซเรือนกระจก (Low Emission Support

(Enclosure 1). 2. Propose that the shareholders’ meeting consider and approve the reduction of the Company’s registered capital by Baht 19,369,684,182, from the existing registered capital of Baht

listed company Agenda 4 To consider and approve the reduction of the Company’s registered capital by Baht 19,369,684,182, from the existing registered capital of Baht 861,413,132,646 to Baht

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

cover at least the following managements and systems: (1) determining strategies, policies, objectives and operational procedure clearly, thoroughly and obviously; (2)3 determining organization structure

management structure and operating system as prescribed in Clause 11 shall cover at least the following managements and systems: (1) determining strategies, policies, objectives and operational procedure

management structure and operating system as prescribed in Clause 11 shall cover at least the following managements and systems: (1) determining strategies, policies, objectives and operational procedure