attend the meeting and vote in consideration of the such agenda. 8. The opinion of the Board of Directors The Board of Directors in the meeting no. 6/2019 on November 13, 2019, it was considered that the
. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The renewal of such Lease Agreements is essential for
dividend payment already derived from the company’s profit in 2019, in this regards the agenda of dividend payment in 2020 Shareholders’ Annual General Meeting, there will be no additional dividend payment
Leelasithorn Lee Feed Mill Public Company Limited did not attend the meeting and vote on this agenda. 8. Board of Director’s opinions The Board of Directions and the Audit Committee have considered the connected
: The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the
from the most recent year (salary, bonus or other remuneration) (only where the offering price is discounted from the market price) 2. Agenda of the meeting : request for approval of each director
sustainable development agenda. Each goal has specific targets to be achieved over the next 15 years. (September 2015 – August 2030) - Sustainable Development Goals include (1) No Poverty (2) Zero Hunger (3
listed company; (5) the shareholders of the listed company do not receive significant information sufficiently for voting in an agenda whereby the listed company requests the shareholders’ meeting to
sustainable development agenda. Each goal has specific targets to be achieved over the next 15 years. (September 2015 – August 2030) - Sustainable Development Goals include (1) No Poverty (2) Zero Hunger (3
Lessons Learned in the Implementation of the 2030 Agenda) ที่จะนำไปใช้แบ่งปันประสบการณ์กับประเทศต่าง ๆ องค์กร หน่วยงาน และประชาชนที่สนใจประเด็นการขับเคลื่อนเพื่อการพัฒนาที่ยั่งยืนต่อ