Directors have the same opinion as mentioned in Clause 7. The Board of Directors certifies that the information in this report is accurate and complete in all respects. Please be informed and acknowledge. GST
2018 Annual General Meeting of Shareholders to acknowledge the report on the Company’s business operation for the fiscal year ended March 31, 2018; 2. Approved to propose to the 2018 Annual General
General Shareholders’ Meeting report Agenda 2 Acknowledge the performance of UREKA for the year 2019 and Annual Report 2019 Opinion of the Board of Directors See as appropriate for the company to present
asset managers. 1. How do we use company reports if at all? Do we acknowledge the value of non- financial disclosure, whether in quantitative or narrative form? If not, why not? If we do, do we have any
the Securities and Exchange Commission, the Stock Exchange of Thailand, The Capital Market Supervisory Board, and other related laws. Signed ………………………………………………… Acknowledge (Mrs.Warangkana
the Securities and Exchange Commission, the Stock Exchange of Thailand, The Capital Market Supervisory Board, and other related laws. Signed ………………………………………………… Acknowledge (Mrs.Warangkana
the Securities and Exchange Commission, the Stock Exchange of Thailand, The Capital Market Supervisory Board, and other related laws. Signed ………………………………………………… Acknowledge (Mrs.Warangkana
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consisting of the Climate Bonds Initiative, the Alliance for Global Water Adaptation (AGWA), CDP, Ceres, and the World Resources Institute (WRI), gratefully acknowledge John Matthews, Coordinator for the
ICGN Guidance on Institutional Investor Responsibilities Published by the International Corporate Governance Network 16 Park Crescent London W1B 1AH UK © International Corporate Governance Network 2013 All rights reserved. Dissemination of the contents of this paper is encouraged. Please give full acknowledgement of the source when reproducing extracts in other published works. ICGN, the contributors and the editor of this publication accept no responsibility for loss occasioned by any person ac...