representatives from ThaiBev abstained from voting in this agenda as follows: 1. Mr. Thapana Sirivadhanabhakdi Vice Chairman 2. Mr. Sithichai Chaikriangkrai Director 3. Mr. Ueychai Tantha-Obhas Director 4. Mr
set the date for Extraordinary General Meeting No.1/2017 on 31 August, 2017 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1 To approve
shareholders to propose a candidate for directorship, and issues for inclusion in the meeting agenda at the 2018 General Meeting of Shareholders - Conducting sessions within K Companies and P Companies to ensure
2564 และ 2563 แสดงได้ดังนี Q2-2563 Q1-2564 Q2-2564 6M-2563 6M-2564 เปลียนแปลง ลา้นบาท ลา้นบาท ลา้นบาท %QoQ %YoY ลา้นบาท ลา้นบาท %YoY ค่าไฟฟ้าตามอตัรา FiT ค่าไฟฟ้าพนืฐาน และค่า Ft 635.3 727.0 770.9 6.0
member country to undertake, including but not limited to, the regulated activity specified in this Handbook. • Comply with the fit and proper criteria. ELIGIBLE PROFESSIONAL VALIDITY PERIOD 2 years
agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9. The nature and extent of the interest of the connected persons in the
people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9
agenda for the AGM 2018: Agenda 1 To consider and certify the minutes of the Annual General Meeting of Shareholders for the Year 2017 Agenda 2 To acknowledge the Company’s operating results for the year
the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9. The nature and extent of the
who has a vested interest: did not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit Committee: Approval to engage the transaction of rent