ไปสู่การดำเนินธุรกิจที่มีความรับผิดชอบมากขึ้น สำนักงานคณะกรรมการกำกับหลกัทรัพย์และตลาดหลักทรัพย์ (ก.ล.ต.) “ก.ล.ต. ดูแลตลาดทุน เพ่ือให้คุณมั่นใจ” https://www.weforum.org/agenda/2023/01/megatrends-and

/News_Detail.aspx?SECID=8324 CDP ร่วมกับ ก.ล.ต. ผนึกกำลังส่งเสริมการเปิดเผยข้อมูลด้านสิ่งแวดล้อมในประเทศไทย Agenda และ Net Zero Asset Managers imitative เยี่ยมชม cdp.net หรือติดตามเรา @CDP เพื่อหาข้อมูลเพิ่มเติม

decision-making.    6.3.3 The board should set requirements for all directors to report conflicts of interest in relation to any meeting agenda item at least before consideration of the matter at the meeting

Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of

than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote

than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote

than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote

than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote

the Company every year since they were first launched in 2009, and has provided Thai investors with a valuable investment alternative. Despite the hedging losses in Q1 2020, due to the extreme market

(2020 AGM) at 2:00 p.m. at Victor Club 2, 7th Floor, Mitrtown Office Tower, Rama IV Road, Kweang Wangmai, Khet Pathumwan, Bangkok, 10330, Bangkok with the following agenda: Agenda item no. 1 To certify