General Meeting of Shareholders No. 2/2018, held on 19 June 2018, resolved to cancel the approval on the disposal of the asset under Agenda 3 of the Extraordinary General Meeting of Shareholders No. 1/2018
(มหาชน) 2 • K-Strategy • Sustainable Development Framework and Policy • Environmental Management Experience Sharing • Environmental Report AGENDA 3 • K-Strategy • Sustainable Development Framework and
) (24,888) (18,521) Page 9 cancellation of the disposal of assets as per the agenda item 3 of the Extraordinary General Meeting of Shareholders No. 1/2018, which was held on 28 February 2018. For the reason
of interest and other encumbrance. Where there is a disclosure of the investment portfolio, it should be disclosed to all investor equally; (3) Using of adequate and reliable information, documents or
reliable information, documents or referenced evidence in making investment decision; (4) Potential investment risks are managed when making investment decision. The investment shall be done reasonably and
corporate governance can support the sustainable quality of financial reports preparation from which investors can access reliable financial information to support their suitable investment decisions. The SEC
(CPOA) trading business for biodiesel and edible oil due to the high demand and to reduce the reliable on the domestic revenue. The Company also aware of the risk and impact if the Company is unable to
high demand and to reduce the reliable on the domestic revenue. The Company also aware of the risk and impact if the Company is unable to operate as plan i.e. accessibility of the raw material, high
and reliable details of business plans, products, platforms or working team. The SEC therefore strongly urges the interested public to become fully aware of the related risks, and contact properly
listed companies so that the financial reporting is reliable, of good quality from the very beginning, and meets the objectives. SEC, as one of the stakeholders in financial reporting system, will apply