with the necessary sustainable finance-related skills, competences, and values accelerate sustainability transformation of the financial sector by turning work plans into concrete actions with tangible
by rotation consisting of Mr. Suthikiati Chirathivat Mr. Ek-Rit Boonpiti Mr. Russell L. Kekuewa and Mr. Worachai Bhicharnchitr as directors and independent directors of the Company for another term
February 21,2020 Subject: Notification of the disposal of in the Biogas Power Plant Business of Akkrawat Crop Rotation Energy Company Limited Attention: President Stock Exchange of Thailand Demeter
directors replacing those retired by rotation. 8. To consider and approve the determination of director’s remuneration for the year 2020. 9. To consider and approve the appointment of auditors and their
telecommunication towers because the communication system turning to 5G. 2. Gross profit : The total gross profit of the quarter 1/2020 was Baht 107.60 million representing a decreased of Baht 15.69 million or 12.73
turning point for widespread use of cryptocurrency. Related state agencies must follow Libra’s progress with close discussion to assess impacts and proper supervision. On the private-sector front, how
turning all digital screens to grayscale and turning off lighting on all static billboards during nighttime for one month. The Company expects that there will be a minimal impact of around 1% to the full
who will retire by rotation in this occasion, to resume their offices as the directors of the Company for another term; (1) Mr. Amnaj Kewkacha Director (2) Mrs. Sunet Kewkacha Director (4) Mr. Litti
to replace directors namely should retire by rotation. Agenda 6: To consider and approve the directors’ remuneration for the year 2020 Agenda 7: To consider and approve the appointment of auditor and