of Extraordinary General Meeting No. 2/2018, held on 19 June 2018 to approve the cancellation of the disposal of assets under resolution in Agenda 3 of the Extraordinary General meeting No. 1/2018

agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the

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

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

Lessons Learned in the Implementation of the 2030 Agenda) ที่จะนำไปใช้แบ่งปันประสบการณ์กับประเทศต่าง ๆ องค์กร หน่วยงาน และประชาชนที่สนใจประเด็นการขับเคลื่อนเพื่อการพัฒนาที่ยั่งยืนต่อ

Thai capital market to access best-practice tools and resources and increase their alignment with the SDGs. “As we take the agenda of SDG acceleration forward, we must do so with the full participation