oversee that they are in compliance with rules and regulations of the Securities and Exchange Commission and the Stock Exchange of Thailand as well as other laws related to the company business. 2
TRANSLATED VERSION As of June 3, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 27 Notification of the
related matters shall be further proposed for consideration. The Company has set the date on which the names of shareholders entitled to attend the 2018 Annual General Meeting of Shareholders are determined
Translation (Translation) PAGE (Translation) -3- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC
Translation (Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake any
Microsoft Word - ลำดับที่ 52_15_อธนข11-48final.doc (Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
goods, to support them with their emission reduction goals. In 4 The GHG Protocol Corporate Standard defines Scope 1 and Scope 2 emissions as, “Scope 1 emissions are direct emissions from owned or
decrease of 82.9% YoY (for the first six months of 2020, reported revenue of THB 198 mn, a decrease of 53.2% YoY) mainly from temporary close shopping mall. However, some restaurants are provided under take
revenue of THB 198 mn, a decrease of 53.2% YoY) mainly from temporary close shopping mall. However, some restaurants are provided under take-away and delivery format. Cost of food center services The
Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the