calling of EGM No.1/2023, the omission of interim dividend payment, the connected transaction (Add information in template) (Add PDF) 28/12/2022 12:33 Resolutions of the Board of Directors Meeting on the
the Board of Directors Meeting1/2021 regarding the date of the AGM, omission of dividend payment/General Mandate for PP(edit2) 25/02/2021 08:49 Notification of the resolutions of the Board of Directors
interest entities; and - Exercising that responsibility either directly or through independent oversight. Reference : เอกสารแนบ 1 2 https://www.ifiar.org/IFIAR/media/Documents/General/About%20Us/Charter
, Dividend Omission, Acquisition and Disposal of Assets (Additional) 09/03/2020 21:01 Notification of the resolution of the Board of Directors' Meeting, Schedule of the 2020 AGM, Dividend Omission, Acquisition
omission of the payment of a final dividend for the year 2019 and the connected transactions. (Edit) 19/08/2020 19:01 The Resolutions of the Board of Directors' Meeting regarding the holding of the Annual
General Meeting of Shareholders 2020 and the progress of the water supply project to the Provincial Waterworks Authority 19/03/2020 18:13 Announcement of schedule AGM for the year 2020, omission of dividend
Link 28/02/2022 07:52 Notification of land acquisition from a connected party 25/06/2021 19:10 Establishment of a new subsidiary 10/03/2021 06:30 Omission of Dividend Payment, Acquisition of Assets by
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Net Profit Your Responsibility* 1. 2. 3. 4. * Signing Partner, Engagement Partner, Engagement Quality Control Reviewer and etc. 4. Registration with an audit oversight authority 4.1 Are you currently a
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