computer system in advance for compliance support in the future. [M] (Translation) -11- 8. Virus prevention and malicious code. o Providing a virus prevention measure efficiently and up to date for the
deliver an invitation to a shareholders’ meeting no less than 14 days in advance, whereby the invitation must contain the details required under the Notifications on Acquisition or Disposal at a minimum; (3
deliver an invitation to a shareholders’ meeting no less than 14 days in advance, whereby the invitation must contain the details required under the Notifications on Acquisition or Disposal at a minimum; (3
information memorandum on the asset acquisition to the Stock Exchange; (2) To deliver an invitation to a shareholders’ meeting no less than 14 days in advance, whereby the invitation must contain the details
Baht 1,000,000 in advance by cashier cheque Therefore, the Board of Directors has an opinion that the entering into the transaction is appropriate and for the benefits of the Company and the shareholders
capacity and strategies to advance sustainable development and the SDGs. This includes investors, to frame their investment mandates, guidelines, and due diligence; Analysts, advisors, assurers, and research
financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company has no
shops, mini marts, etc.; under the Bangchak Retail Co., Ltd., who is established to manage and increase the retail business’s competitiveness. As of the end of Q2/2017 there are 404 Inthanin coffee shops
National Reform Committee was established to help set a new platform for Thailand’s future economic and social development. Economic Outlook for 2018 In 2018, the Thai economy is forecast to grow by 4.0-4.5
. Collaboration regarding the study of Mixed-use Development On June 12, 2019, the Company established CPN and HKL Company Limited, a joint venture company between the Company and HKL (Thai Developments) Company