largest contributors to the global carbon footprint of CHANEL’s value chain. 13 The total energy carbon footprint amounted to 60,000 tons CO2 eq, which is split between the following categories: Scope 3
for the raw materials procurement process issue. Nevertheless, the company was able to realized net profit excluding extraordinary item for FY2018 of THB 487 million, decreased by 7% from previous year
. Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The execution of such connected transaction with JKN Landmark Co., Ltd., as the
minimum: 1. Security of IT assets ; - access control [Referring to Item 5]; - physical and environmental security [Referring to Item 7]. 2. Information management and confidentiality: - asset classification
minimum: 1. Security of IT assets; 10 - access control [Referring to Item 5]; - physical and environmental security [Referring to Item 7]. 2. Information management and confidentiality: - asset
111 Moo 2 Tambon Thachin,Amphur Muangsamutsakhon,Samutsakhon 74000,Thailand. to the SET, having details per list 2 item 1,2,3,5( 3) ,7 and 8 of the Notifications on Acquisition and Disposition of Assets
of disclosure to the SET, having details per list 2 item 1,2,3,5( 3) ,7 and 8 of the Notifications on Acquisition and Disposition of Assets. However, the Entire Business Acquisition and Transfer
as one-off item, the utilities income in 2018 increased by THB 130.5 mm or 6.7% growth, compared to the same period of previous year. This was mainly from higher water demand from completion of COD of
% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this
: Agenda Item 1 To consider and adopt the Minutes of the Annual General Meeting of Shareholders 2017; Agenda Item 2 To consider and approve the tender offer for all securities in Thai British Security