director is also an independent director or member of the audit committee or any other committee. In addition, specify the number of the board's meetings and the attendance of each director during the past
is the spouse of Mr. Prasert Marittanaporn, who is an (Translation) 5 executive director and senior executive of CH. Karnchang Public Company Limited. 5. Meeting Attendance and Vote Casting by
Expressway and Metro Public Company Limited and is the spouse of Mr. Prasert Marittanaporn, who is an executive director and senior executive of CH. Karnchang Public Company Limited. 5. Meeting Attendance and
(Translation) 5 and is the spouse of Mr. Prasert Marittanaporn, who is an executive director and senior executive of CH. Karnchang Public Company Limited. 5. Meeting Attendance and Vote Casting by Directors who
Notification No. SorThor. 67/2543 or investor contact under the Notification No. SorKhor. 44/2547 before the effective date of this notification, the calculation of the attendance time of training course under
attendance to join the meeting and vote at the Extraordinary General Meeting of Shareholders No. 1/2020. 3. Approval of significant changes in the objectives of using IPO funds in the event that there is a
audit committee meetings, and the attendance of such meeting by each committee member, (g) An opinion or overview comment received by the audit committee from its performance of duties in accordance with
also an independent director or member of the audit committee or any other committee. In addition, specify the number of the board's meetings and the attendance of each director during the previous year
securities price which is the last market price as declared by the Stock Exchange or a securities trading center is incorrect, and the mutual fund supervisor has certified the existence of such cause; (b) In
by the Government, the company having problem in debt payment, or in the existence of business the company which is potentially revoked from being the listed company in the securities exchange etc