under this Chapter; (2) In cases where type of administrative sanction applicable to the alleged person is not the authority of the SEC Office, the SEC office shall propose the matter to the
resolved to approve and propose the 2019 Annual General Meeting of Shareholders of the Business to be held on 23 April 2019 for consideration and approval of the annual dividend for 2018 of the Business at
-Timber Forest Products - NTFP) ..................................................... 24 3.5 ข้อกำหนดสำหรับการอนุรักษแ์ละฟื้นฟูพ้ืนท่ีป่าไม้และพื้นท่ีนอกป่าไม้
Limited (“Company”) held on 8 July 2019 (the “Meeting”) resolved on the significant matters as follows: 1) The Meeting unanimously resolved to approve to propose to the shareholders’ meeting to consider
follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the
consciously approve any transactions or propose any transactions for shareholder approval which could negatively affect business continuity, financial liquidity, and solvency. Principle 7.3 The board should
Covered under appropriate sector criteria, e.g. Forestry for timber, Agriculture (in development) for various other feedstocks. 7 Traditional biomass has very low conversion efficiency (10%-20%), with
a responsible sourcing policy for various products such as – beef, seafood, palm oil, soy, and timber. As a part of its ‘multi- 23 United Nations, Global Compact, at: https://www.unglobalcompact.org
, Chatuchak District, Bangkok, the material matters resolved in the meeting are as follows: 1. Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business
/2018, as of February 28, 2018, which were reviewed by the auditor. 2. Has approved to propose to the shareholders meeting for ratification in the disposition of shares in Thai bonnet Trading Zone Company