’ 2030 Agenda for Sustainable Development (consisting of the 17 Sustainable Development Goals: SDGs), and, in 2016, committed to the Paris Agreement to advance its Greenhouse Gas Emissions (GHG) reduction
Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets (Schedule (1)) of
and Mr. Tommy Taechaubol who are the directors with conflict of interest and/or related party and have no voting right for this agenda item. Board’s Resolution for Approval of this Transaction The Board
of interest and/or related party Mr. Sadawut Taechaubon and Mr. Tommy Taechaubon who are the directors with conflict of interest and/or related party and have no voting right for this agenda item
Association, Providing financial assistance in the form of Loan, Amendment of the agenda of the 2022 AGM of Shareholders 24/02/2022 20:43 Notification of the date setting for the 2022 Annual General Meeting of
agenda was to discuss fundraising for business expansion, as earlier appeared on a newspaper, was entirely unfounded, while in fact he knew fully well that the fundraising had already been considered by
the decision. Therefore, the agenda was proposed for shareholders? approval.The above proposal would affect ADAM listing qualifications and trading of company shares in the future and it requires at
1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
for Friday, May 3, 2019. 8. To set the meeting agenda for the 50th shareholders’ general meeting as follows : Agenda 1 Endorsement of the minutes of the 49th General Meeting of Shareholders, held on