the contract is between 2039-2040. The company has acquired all shares through Global Renewable Power Co., Ltd. (GRP), and the success of the acquisition reflects the continuous growth of the company
to continuous customer base expansion according to the Company’s strategy and introduction of B20 diesel in Bangchak service stations, to promote the adoption of high quality fuel, to help reduce
per year. On September 23, 2019, the Company has received a certificate and award from the scheme, which encourages industrial plants to lend support to communities sustainably (CSR-DIW Continuous Award
provided in item 3.3.3(1) above, as long as the discretion is exercised in furtherance of the objective to facilitate the continuous mobility of the existing Recognised Representative. 3.3.4 Procedure for
indicated continuous improvements. For 2014, the SEC focused on resource planning, career development policies of audit personnel, performance evaluation, and follow-up processes for audit personnel’s
entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 24, 2017 and to empower the Executive Committee or the Managing Director to amend or change the date of
and a managing director of a limited company engaging in a hotel business in the Southern part of Thailand. Such company has stable income. At the end of 2017, its total assets were valued at around
. Tuenjai Purintaraphiban is interested in making investment in the businesses with capability and growth potential. Currently, she is a shareholder and a managing director of a limited company engaging in a
shall be at least two persons having experience in managing the company whose securities are listed on the Securities Exchange or the securities company. The Secretary-General shall appoint an officer of
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing