information on VAVA VAVA was established in 1997 with a registered capital of Baht 400 million and paid-up capital of Baht 300 million. VAVA is a leader in the production of big bag and packaging industry with
Leader of the National Council for Peace and Order No. 21/2560 (2017) Re: Amendment of Laws to Facilitate Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of
. 2535 (1992) (including the amendments thereof) which has been amended by the Order of the Leader of the National Council for Peace and Order No. 21/2560 (2017) Re: Amendment of Laws to Facilitate
Events New Organizational Structure – Join Forces to Become Leader in Electrical Innovation On 1 April 2020, the company has entered a new organizational management after the acquisition of Glow Energy
รดําเนินธุรกิจด้านสิง่แวดล้อม (Environmental) สงัคม (Social) และบรรษทัภบิาล (Governance) หรอื ESG ที่โดดเด่น มกีารคํานึงถงึผูม้ส่ีวนไดเ้สยีครอบคลุมทัง้ในด้านสงัคมและสิง่แวดล้อม กระบวนการบริหารจัดการเพื่อ
the vision of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project" of the Securities
consideration in environmental, social and governance aspects. Other Events - On July 14, 2017, CPN purchased 26 million shares, or 65% of the total 40 million shares, in Dara Harbour Co., Ltd., from Property
หน้าที่ ความรับผิดชอบของแต่ละ หน่วยงาน ( (2) ระบบการกำกับดูแลภายในบริษัท (good corporate governance) ( 3.2 การบริหารความเสี่ยง (risk management) ที่อาจเกิดขึ้นจากการประกอบธุรกิจจัดการลงทุน ( (1) การวาง
recognized their responsibilities as the directors of public company in carrying out their duties toward the shareholders, employees, and all stakeholders, in accordance with good corporate governance
Governance Project" of the Securities and Exchange Commission (SEC). An English version of the MD&A has been prepared from the Thai version. In the event of a conflict or a difference in interpretation between