the Company and its subsidiaries. 3.7 Directors who abstained from vote in the Board of Directors’ Meeting The directors who are representatives from ThaiBev abstained from voting on this agenda as
Coronavirus Disease 2019, as the reference no. (1). It resulted in postponing the agenda of the AGM regarding the appointment of company auditor and approval of audit fees for year 2020. However, the Securities
Chingwangtakor, the directors of the Company and the executives of PWA, were considered connected persons of the Company and had no right to vote on this agenda. 2. Name of the connected persons and the
. www.iosco2023thailand.com Agenda of the SEC Thailand Public Conference Documents SHARE : Related News Leaders in responsible investment call for more action on climate finance Publication of Thailand Taxonomy Phase I
supports life assurance firms to follow the proxy voting guidelines by voting for fair and useful agenda and against those with unfairness and non-transparency. The implementation of guidelines will enhance
relevant state agencies were taken into account during the focus group consultation on 26 March 2021. The SEC will notify the agenda to submit e-reports starting from the second quarter and the e-reporting
(WC-CMD) to drive the sustainable finance agenda in capital markets in the region. Together with WC-CMD, the ACMF aims to put forth an ASEAN voice at the 26th United Nation Climate Change Conference
District, Nonthaburi 11120, to discuss the following agenda items: Agenda Item 1: To consider and endorse the Minutes of the 2017 Annual General Meeting of Shareholders, convened on April 28, 2017; Agenda
resolutions on the important agenda of the Board of Directors Meeting of the Company No. 5/2017, held on 7 November 2017, as follows: 1. Resolved for approval of the submission to the Shareholders’ meeting for