reduce GHG emission from production process at least 50 kg/ton cement 19 Corporate Culture Stakeholders Delight L e a d e rs h ip C o m m it m e n t Q & Share
Determination of Undertaking not Deemed as a Derivatives Dealer
people do not have enough savings at their retirement. Evidently, over a half the members of the provident funds receive less than one million baht at the retirement. For a number of Thai people, despite
people do not have enough savings at their retirement. Evidently, over a half the members of the provident funds receive less than one million baht at the retirement. For a number of Thai people, despite
necessary documents and information in relation to the Extraordinary General Meeting of Shareholders No. 1/2019, the Company may not be capable of preparing the said documents and information completely
Limited Purchaser: Richforest International Investments Ltd. which is not a connected person 1.3 General Transaction The Company has the land plots which are located in Niseko Sub-district, Hokkaido
require the Company to reduce the share capital by cancellation of registered shares that have not been issued prior to increase new share capital. Currently, the Company has a paid-up capital of Baht
of additional storage space as the existing facilities was not enough. 4.2 Category of Connected Transaction Connected transaction related to asset acquisition. 2 4.3 Details of asset a. Two units of
percent due to ceiling fans and lamps that the company has, the products are obsolete, not marketable. Therefore, the Board of Directors No. 10/2020 on November 11, 2020 has resolved to bid to sell all
theirs’s assets for loan repayment and it is not enough. The Company will demand the major shareholder of the borrower to be responsible for the repayment of such loan and interest. 9. Opinions of the Board