appropriation of required legal reserve and other reserves as required by the Company?s Articles of Association and the applicable laws (with additional condition) 1 CG Score 2021 from Thai Institute of
meeting. As for the electronic conferencing as per paragraph three, there shall be the information security process, namely, audio recording shall be required or both audio and visual recording, as the case
Extraordinary General Meeting of Shareholders No. 1/2019 which will be held on September 6, 2019, considering toapprove this transaction required vote not less than 3 of 4 of total attended shareholders’ voting
of the composition prior to bankruptcy and the meeting of the creditor unanimously resolved that the receiver is required to report to the Court in order to sentence the debtor as the bankrupt
repayment to the receiver as the 1 st creditor. The debtor stated the refusal of the composition prior to bankruptcy and the meeting of the creditor unanimously resolved that the receiver is required to
continuity plan with members and involved persons; (2) have the results of the testing under subclause (1) evaluated by a person with required knowledge and skills who is independent from the persons who
law and standards. Guidelines 1.3.1 In assessing whether directors and executives have performed their fiduciary duties with the required responsibility, due care and loyalty, reference should
directors, all of whom must be independent directors, with required qualifications, and comply with applicable legal requirements, including those promulgated by the Securities and Exchange Commission and
intends to take in regards to its management of forest-related issues. Forests related policy expectations: This covers policy criteria clients/investees are required to meet (i.e. criteria you are willing
has obtained licenses that relate with reservoir construction and water supply distribution as required by law, expected to obtail all relavant licenses within second quarter of 2018 (4) GS and HYDRO