acts under the provisions of this Act or other laws. In exercising the power and duty of the Office under the first paragraph, the Office shall have the power to: (1) own, possess, hold any proprietary

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

, 2025 Page 2 of 3 Total Value and Criteria to Determine the Transaction Total Value : 25,553,250 baht for 6 years which is 1.07 percent of Net Tangible Asset calculated from the consolidated interim

retroactively effective from August 1st, 2019 to July 31st, 2025 Total Value and Criteria to Determine the Transaction Total value : 25,553,250 baht for 6 years which is 1.07 percent of Net Tangible Asset

General Meeting of Shareholders 2020 by cancellation of the meeting scheduled on 24th April 2020 and the meeting agenda and also cancelling the record date to determine the name of shareholders who had the

Human Resource Committee. 3. Type and size of transaction, basis used to determine service fee and payment method 3.1 Type and size of transaction This transaction is considered as a services transaction

well as the Debt Recovery Committee and the Human Resource Committee. 3. Type and size of transaction, basis used to determine service fee and payment method 3.1 Type and size of transaction This

. Type and size of transaction, basis used to determine service fee and payment method 3.1 Type and size of transaction This transaction is considered as a services transaction, pursuant to the Stock

year 2018 with the remuneration amounting 1,320,000.00 Baht (One million three hundred twenty thousand Baht). 6. Approved to hold the Annual General Meeting of Shareholder year 2018 on April 20th, 2018

thousand Baht). 6. Approved to hold the Annual General Meeting of Shareholder year 2018 on April 20th, 2018 at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9