, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 The Company has executed the Share Purchase Agreement with the existing shareholders of Akkrawat Crop Rotation
Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit
year 2019 since the separate financial statements of the Company states the deficit. Agenda 5 To consider approving the appointment of directors in replace of directors who will retire by rotation The
consecutive years, unless such company is a State Enterprise under the law on budget procedures 11 and has the Office of Auditor General of Thailand as its auditor. The rotation of the auditor under the first
ความจำนงขอย้ายไว้ก่อนได้ ในระบบการหมุนเวียนงานภายใน (Rotation Pool) โดยจะมีการสอบถามความประสงค์ในการขอย้ายของพนักงานอีกครั้งเมื่อมีอัตราว่าง 5) นโยบายการส่งเสริมจริยธรรมและคุณธรรมในองค์กร สำนักงานมีการ
for their time and valuable expertise that helped shape these Criteria. A full list of all TWG and IWG members is available here. We would like to extend our sincere gratitude to Stockholm International
, including stock exchanges, investment consultants, credit rating agencies, and others can provide valuable contributions toward adoption of the recommendations. The Task Force believes that advocacy for these
the brief paragraphs below cannot do full justice to them. Nevertheless, we believe that these brief outlines may be valuable initial insights and may encourage a greater collective understanding of
the Company for the year ended 31 December 2019. Agenda 5 To consider and approve the appointment of directors replacing those who retire by rotation. Agenda 6 To consider and approve the director’s
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...