of Asia Pacific Credit Suisse and former Finance Secretary of the Philippines; (2) Mr. Banyong Pongpanich, Chairman of Phatra Securities Plc., Thailand; (3) Dato’ Dr. R. Thillainathan, Independent
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary
approved the investment in water production and sales to the Provincial Waterworks Authority, for 2 projects, with the capability of producing 31,200 cubic meters per day, and all together 113.99 cubic
to supporting the fossil fuel sector Assets used for the exploration or production of fossil fuels are not compliant under the present taxonomy. This includes but is not limited to: Floating Production
board approved the investment in water production and sales to the Provincial Waterworks Authority, for 2 projects, with the capability of producing 31,200 cubic meters per day, and all together 113.88
comprises agencies from both the public and private sectors to ensure all sectors’ views are reflected. In the initial phase, the list of agencies is as follows: 1. Bank of Thailand (BOT)* 2. The Securities
. Communicating their current activities and plans to stakeholders. A glossary of key terms used in the Expectations Ladder can be found at the end of this document. 1 2 3 4 INTRODUCTION INVESTOR Climate Action
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of