for a term of three years and may be re-appointed or re-elected, but shall not hold office for more than two consecutive terms. 4. Enhancing Competitiveness of the Capital Market 7/10 • Enhancing
years after the latest valuation session. The same appraiser is not allowed to conduct valuation of the same infrastructure projects for more than two consecutive sessions. In case of any incidents viewed
2018 • Granted the ESG 100 Certificate as one of the 100 listed companies that have outstanding Environmental, Social and Governance (EGS) performance for four consecutive year (2015 -present • Focus on
not limited to, the following: (a) allocating the newly issued ordinary shares , whether single or sequential allocations, payment of the share price, other conditions and details in connection with the
ordinary shares, including, but not limited to, the following: (a) allocating the newly issued ordinary shares , whether single or sequential allocations, payment of the share price, other conditions and
the allocation of the newly issued ordinary shares, including, but not limited to, the following: (a) allocating the newly issued ordinary shares , whether single or sequential allocations, payment of
, Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 for the previous 15 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the
calculated from the weighted average price of the Company’s shares listed on the Stock Exchange of Thailand – MAI (“SET”) for the previous 15 consecutive business days prior to the resolution of the Board of
-year maximum for each term and a limit of three consecutive terms unless the board of directors views that holding an office more than three consecutive terms would not affect the director's independence
the SET for the previous 14 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders No.1/2018 to approve the