who has a vested interest: did not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit Committee: Approval to engage the transaction of rent
Director with vested interest did not attend the meeting in this agenda Opinions of the Board of Directors As the resolution of Nawarat’s Board of Director Meeting No.7/2561 dated 10 July 2018 agree to
interests and who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda
25/07/2019 20:20 Notification of the Postponement of the EGM No. 1/2019 and the change of the date on which the names of recorded shareholders are entitled to the right to attend the EGM No. 1/2019
be joining a series of panels. More than 400 participants are expected to attend the event. More information and registration for the SEC Thailand Public Conference from 1 March 2023 onwards at
/2015 and the postponement of meeting date, (2) amendment of record date and closing date for the right to attend EGM, (3) amendment of the issuance of transferable subscription right (TSR), (4) the
investment in some plant constructions partially underway.The SEC therefore advises SUPER shareholders to study the information thoroughly and attend the shareholders? extraordinary meeting to seek
behaviors could be construed as obstructive since he has made no effort to convene an urgent shareholders meeting to appoint new directors. For example, he refused to attend the board of directors’ meetings
joined and assigned their executives and representatives to attend financial literacy training courses. The trainees then become the trainers working on knowledge transfer, activities or clinic within
joined and assigned their executives and representatives to attend financial literacy training courses. The trainees then become the trainers working on knowledge transfer, activities or clinic within