to take any action relating to the allocation of the newly issued ordinary shares as follows: (1) to consider and determine details of the allocation of newly issued ordinary shares, such as, the

relevant organizations, up until registering the increase in capital with MAI. 2.2 Action to be taken by the company when there are fractions of shares Fractions shall be rounded down. 3. Determining the

authorisation to the board of directors to take any action relating to the allocation of the newly issued ordinary shares as follows: (1) to consider and determine details of the allocation of newly issued

propose the 2019 Annual General Meeting of Shareholders to consider approving the authorisation to the board of directors to take any action relating to the allocation of the newly issued ordinary shares as

outcome Target Population Indicators required to develop Corrective Action Plans which are monitored by the company. and environmental stewardship, and increases suppliers overall standing in the market

has ambitious climate related commitments and that its Sustainability Linked-Bond Framework will enable Tesco to further the Group’s action on its key environmental priorities. Tesco’s environmental and

participating in Thailand's Private Sector Collective Action Coalition Against Corruption programme ( Thai CAC ) under Thai Institute of Directors (as of July 25, 2023) are categorised into: companies that have

และการต่อต้านการสนับสนุนทางการเงินแก่การก่อการร้ายในระดับที่สอดคล้องกับมาตรฐานสากลตามที่สำนักงานยอมรับ เช่น ข้อแนะนำของ Financial Action Task Force หรือ FATF 

independence. 3.2.6 The board should appoint relevant committees to review specific matters, to screen information, and to recommend action for board approval; however, the board remains accountable for all

for any action of its delegate(s), and such delegate operates in one of the jurisdictions recognized under Notification of Guidelines No. Nor Por. 19 Restricted assets include loan participation, loan