omission of dividend payment for year 2019 performance, be approved. 4. That the re-appointment of the following directors retiring by rotation as directors of the Company for another term, be approved: 1
3 directors namely should retire by rotation to be re-elected to return to the office which are: (1) Mr. Rujapong Prabhasanobol Chairman of Audit committee; Nomination and Remuneration Committees; and
of those retired by rotation: 1) Dr. Anuchit Anuchitanukul (Ministry of Finance representative) The nomination and remuneration committee has duly reviewed this proposal. Agenda 5 To consider and
-appointment of directors who retired by rotation in 2018 Agenda 5 To consider the determination of the Company’ s Board of Directors’ remuneration for the year 2018. Agenda 6 To consider the appointment of the
on auditing or reviewing and expressed opinion on financial statement of the same mutual funds or trusts for five consecutive years The rotation of the auditor under Paragraph 1 shall be complied with
shares to support the issuance and offering of ESOP program (CCET-WC) and the right adjustment of CCET-WB. 8) To consider and approve the appointment of directors to replace those retired by rotation for
court procedures. 3. Investment in the Biogas Power Plant Project The Company has executed the Share Purchase Agreement with the existing shareholders of Akkrawat Crop Rotation Energy Company Limited
. Investment in the Biogas Power Plant Project The Company has executed the Share Purchase Agreement with the existing shareholders of Akkrawat Crop Rotation Energy Company Limited (“Akkrawat”) in the amount of