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
approved Ua Withya Public Company Limited (“UWC”) as considered as subsidiary of CEN on disposition of investment in biomass power plants business in totaling of 3 and proposed to Extraordinary Meeting of
the designated matters. SECTION 12. At least half of the subcommittee members shall form a quorum. In the subcommittee’s meeting, if the chairman is not present at the meeting or is unable to perform
the fund’s operation; (10)3 the provisions regarding the general meeting or member meetings classified by investment policies or employers in cases where the fund is established with multiple investment
rights; (9) the provisions regarding the expenses for the fund’s operation; (10)3 the provisions regarding the general meeting or member meetings classified by investment policies or employers in cases
สง่เสรมิในเรือ่งของควำมสมัพันธห์รอืเศรษฐกจิ IOSCO Annual Meeting แกเ้กณฑจ์ านวนผูส้อบบญัชี ทบทวนใบอนุญาตโครงสรา้งธรุกจิหลกัทรพัย/์แนวทางรองรบัการน า tech มาใชใ้นการใหบ้รกิาร สง่เสรมิกรอบความ รว่มมอื
ส่วนท่ีเก่ียวกบัการใหค้ าแนะน าเบ้ืองตน้เพื่อใหลู้กคา้เขา้ใจ ความส าคญัในการจดัสรรและก าหนดสัดส่วนการลงทุนหรือการท าธุรกรรมในผลิตภณัฑใ์นตลาดทุน ท่ีเหมาะสม (basic asset allocation) ใหใ้ชบ้งัคบัตั้งแต่
: Unit : baht Monthly stipend Attendance fee/meeting SEC Board Chair 50,000 25,000 Member 40,000 20,000 CMSB Chair 50,000 25,000 Member 40,000 20,000 Audit Committee Chair 50,000 - Member 40,000 - Risk
) (112) -102% Profit attributable to owners of the Company 1,174 993 1,316 12% 33% 3,855 4,393 14% Basic earnings per share (Baht) 0.85 0.72 0.96 2.80 3.19 Note: 1/ EBITDA from Refinery Business of the