and eligible to vote. 4. Schedule the date for the 2018 Annual General Meeting of Shareholders on Wednesday, April 25, 2018 at 13.30 hrs., at the Bai Mai 1-4 room of the Company’s head office, 2098 M
consumers is concerning if the consuming of palm oil will have any negative impact to their health. Natural fatty alcohols demand has remained in good condition when compared to the previous quarter and the
The Company considers the safety and hygiene of customers, tenants and employees. For example. in the office buildings, the Company conducts health screening at the entrance of the buildings, provide
OPERATIONS HEART : LIVING RIGHT HEALTH : LIVING WELL HOME : LIVING TOGETHER CORPORATE GOVERNANCE 100% OF BUSINESS IMPLEMENT A CORPORATE GOVERNANCE ASSESSMENT HUMAN RIGHTS & LABOR PRACTICES 100% OF BUSINESS
EBITDA over the next five years. Ongoing commitments to sustainability and the circular economy, focus on strengthening human capital, leveraging Industry 4.0 opportunities and improving the health and
: Schedule f No.1/2017 : President The Stock ard of Directo ”) No. 5/2017 ermined the GM No. 1/20 room, The G gkapi, Bang ermined the 1/2017 on Mo ermined the a 1 : ard of Directo 2 : ard of Directo for the
-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of
expanding health care service providers including check-up and occupational health for general clients aimed to enhance the Company’s sustainability growth which involves the next step of expanding scope of
extent of the interest of the connected persons in the transaction : -Non- 9. This transaction allows to standard of receiving and selling of assets. In this schedule the company sold out the investment
the dividend payment, issue of warrants and schedule for 2020 AGM Remark: Data will be displayed within 3 years. Last updated on 19 January 2023