required to immediately prepare a report and disclose the information memorandum to the Stock Exchange. The information memorandum must set out the minimum details as required by Schedule 1 of the
cast votes in relevant agenda at the Board of Directors' Meeting. Mr. Chayanin Debhakam, D.B.A., is a director, the Chairman of the Executive Committee, the Chairman of the Nomination and Remuneration
2022 Agenda THE EVIDENCE ON THE GREEN BOND PREMIUM IN ASIA-PACIFIC AND EUROPEAN MARKETS l Page 2 I. Introduction of Green Bond II. Approaching Green Bond Premium III. Result Summary IV. Conclusion
. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1
room, Western University Watcharapol Campus with the following agendas: Agenda 1 To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2018 held on December 6
, Thailand, made the following resolutions pertaining to the important agenda as follows: 1) Liquidation of Advanced Biochemical Europe Resolved to approve the liquidation of Advanced Biochemical Europe
present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the
Jakrajutatip and Miss Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The Board of Directors is of the view that the execution of
Friday 8th September 2017 at 9.00 am at the River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting will be the following: Agenda 1 To verify
, Soi Surawong, Si Phraya, Bang Rak, Bangkok 10500, with the agenda as per Attachment 1. 2. Approval that the date of 25th June, 2020 is the date to determine the rights of shareholders for their