........................................................................ 16 1 User Guidance and Application Navigation Effective decarbonisation of Thailand and maximizing the opportunities offered by green technologies are only possible if the government, industry
Specialty Chemicals segment by acquiring Invista’s barrier resin business in Germany with a global IP (Closing; 1Q19E). Sustainable Development Included in the Dow Jones Sustainability Index for the second
จัดการและการจ ากดัการใช้ข้อมูลภายใน 6 2.1 การจดัโครงสร้างองคก์รท่ีมีระบบหรือกลไกในการควบคุม ก ากบัและตรวจสอบ การจ ากดัการใชข้อ้มูลภายในท่ีมีประสิทธิผล (information barrier) 6 2.2 การบริหารจดัการและการจ า
applicable to the regulations of acquisition or disposal of assets by having significant value for listed companies. (12) For said Board of Directors’ meeting, the director (s) with possible conflict of
companies. (13) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes
Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting
-transactions with parties with possible conflict of interests, according to the details as follows: Unit : Million Baht Name Relationship Significant item Inter-transaction Value 2018 Jan - Feb 2019 1. Saha
part of the direction to resolve the grounds of possible delisting. Board of Directors and Auditing Committee’s opinion: Considering the current economic condition, Government land appraisal price
persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Chailada Tantivejakul and Mrs. Malee Leelasiriwong Those Directors with possible conflict of interests did not attend nor
SEC within three business days; (3) Dispose of the remaining securities or assets within five business days to obtain as much money as possible for payment; (4) Pay unitholders for the redemption of