include a matter in the agenda of the shareholder meeting. The board of directors must do so within a specified period of time for the upcoming shareholder meeting; however, the board may refuse to include
the UN Sustainable Development Goals All the goals are underpinned by a series of targets, some financial and some outcome based as part of the 2030 Agenda. Our analysis of green bond investment has led
business operation of the Company. 10 Consideration on in this agenda: the related persons as namelist at topic no.8 have no right to vote and did not attend the meeting. Please be informed accordingly
Directors The Company has taken action to ensure that the interested directors are not participating in the meeting and not entitled to vote on the adoption of resolution in the meeting on the agenda to
, Q.House Sathorn Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows: Resolved that
Thananan-narapool 3. Mr.Achawin Asavabhokin who have the interests did not attend the meeting and they had no voting right in this agenda. Board of Directors’ Opinion : The Board of Directors meeting has
Sunthornchitcharoen 2. Mr.Adisorn Thananan-narapool 3. Mr.Achawin Asavabhokin who have the interests did not attend the meeting and they had no voting right in this agenda. Board of Directors’ Opinion : The Board of
allow the Board of Directors to freely consider such matter, Mr.Somchai Lekapojpanich did not participate in the approval of this agenda. Details are as follows: Date of Transaction August 13rd, 2019
connected director : Mrs. Suwanna Bhuddhaprasart did not attend the meeting and she had no right to vote in this agenda. The Board of Directors’ Opinion : The Board of Directors’ meeting has considered and
agenda. Details are as follows: Date of Transaction August 13rd, 2019 Connected Party Leasee : Pacific Pipe Public Company Limited (“Company”) Leaser : Tang Mong Seng Holding Company Limited Characteristic