operational process. In addition, the action plan that shows the Company’s capability of managing social sustainability issues in the efficient business operational process should be disclosed as well. The
). Therefore, it is deemed as a connected transaction of which needed to be approved the entering into a transaction by the Board of Directors and required to disclosed to the SET in compliance to the
Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank you Sincerely Yours, ( Mr. Chuang, Chih - Yao ) Vice President
supporting future business expansion domestically and internationally as well as for the purposes of overall competitiveness in financial management accordingly. The Company will remain as the major and
. Engagement is purposeful dialogue with companies on these matters as well as on issues that are the immediate subject of votes at general meetings. 5. Institutional investors’ activities include decision
because the purchasers possess the sophisticated knowledge, ability, expertise and many years of experiences in the business of wood manufacturing and distributing as well as other related businesses such
for business, as well as the business leadership concept, and delineated as the board’s roles and responsibilities for the company’s long-term sustainable value creation. In this regard, the value
shareholders. With careful consideration, information is adequately disclosed without any significant information omitted. Please be informed accordingly -Signed - (Mr. Somchai Lertsuttiwong) Chief Executive
of induction for all new directors so that they are well-informed about the company as soon as possible after their appointment. Directors should also be enabled to regularly refresh their skills and