General Meet 2020 The Board of Directors of the Company has resolved to hold the 2020 Annual General Meeting of Shareholders on June 19, 2020 at the Company’s Head Office, 17th Floor. The Company concerned

board of directors or the resolution of the shareholders’ meeting during a period of one year prior to the filing date of the application; (b) a director, executive or controlling person is being ordered

any land transport projects or assets certified by the CBI Standard would contribute to meeting an emissions trajectory consistent with limiting global temperature rises to 2˚ Celsius. The criteria

of these bonds have actually been labelled as green or climate bonds by their issuers. Certified Climate Bond: A Climate Bond that is certified under the Climate Bonds Standard as meeting the

shareholders qualified to vote and no more than ten percent of the total votes of the shareholders who attend the meeting vote against the proposal. In this regard, the counting of number of votes shall not

followings: Activities relevant to the improvement of audit inspection Meeting between the delegates from Big-4 firms and SEC Workshop to explore how to improve the audit quality of local firms Workshop to

in the Universe of ESG 100 securities group of 2018. Results of the Quality Assessment of the Annual General Meeting of Shareholders Thai Investors Association has assessed the Annual General Meeting

in the corporate social responsibility’s activities. Results of the Quality Assessment of the Annual General Meeting of Shareholders The Thai Investors Association has assessed the Annual General

., Bangpongpang, Yannawa, Bangkok 10120 Telephone No. : 02-295-4545, 02-295-4567 Fax No. : 02-295-0411 2. Date/ Month/ Year and No. of the Company’s Board of Director’s Meeting that approved the Purchase of Assets

index that has value follwing the market capitalization and has the high and continuous yielding dividend 3 years ago. Results of the Quality Assessment of the Annual General Meeting of Shareholders Thai