of Directors’ Meeting for entering into such transaction, the directors who have the conflict of interest as stated in No.5 did not attend and vote in such agenda. 7. Opinion of the Board of Directors
high proportion of fixed cost so they have a great impact on the net profit for the whole group. However, since the company in the Philippines still do not have enough order to optimize production, the
significantly, even though, the revenue from take- away and home delivery considerably increased, it was not enough to offset the dine- in sales. Domestic revenue from sales and services of THB 816 million
adequate cash and liquidity to pay for shares in this investment However, when at the time the payment is due, if it appears that the company does not have enough cash flow, the Company has contacted the
as well as conducting e-commerce business and online and offline advertising media, in the total number of shares not exceeding 120,808,387 shares equivalent to 33.05 percent of the total outstanding
than an efficient diesel vehicle in a country with high grid emissions, as discussed in Section 3.2. However, generally well-to-tank emissions of ICE vehicles are high enough for this not to be concern
Scheme November 2018 * These Criteria also cover the conservation and restoration of non-forested land Assessing climate change mitigation and adaptation aspects of financial products is not
-km The activities carried out with the ships, that belong to the categories from Table 14 as well as those that exceed the thresholds for amber and green are not compliant Note: All thresholds are
, social and governance (ESG) bonds also integrate governance criteria which are not featured in the GBP, SBP or SBG; and may refer to an issuer’s overall sustainability credentials rather than a specific
said transaction is not considered as the connected transaction as the Company does not sell the abovementioned assets to the connected persons as prescribed in the Notification on the Connected