on the SEC website. No. Firm Name CPA Reg No. Period of Approval 1 A&A OFFICE COMPANY LIMITED NO.246 TIMES SQUARE BUILDING, 21ST FLOOR, ROOM NO. 21-01 SUKHUMVIT, ROAD 12-14, KHLONG TOEI, BANGKOK 10110
shareholders’ approval at the Annual General Meeting (AGM). The pay amount and criteria corresponding to the functions performed should be proposed for an approval from the shareholders at the AGM annually. 4
the Board of Directors. 1.4 Interview the selected candidates as ultimately determined by the Board of Directors and propose the name list for shareholders’ approval at the annual general meeting. เพื่อ
more clearer in order to propose for further approval by the Extraordinary General Meeting of Shareholders No. 1/2018. Details of which are as shown in the Information Memorandum on the Asset Disposal
energy and electricity areas. Moreover, EGCO is committed to improving competency of its employees at all levels to ensure they have the competence and expertise to support EGCO Group’s continuous business
% YoY, -22% QoQ) Marketing Business Refinery Business average crude run was 114.02 KBD (+2% YoY, +4% QoQ), the exceptionally high gross refinery margin in April was the support which pushed the refinery
for tourists. Considering the support from the government for the project, the Minister and the permanent secretary of the Ministry of Tourism and Sports and the Tourism Authority of Thailand agree to
Program to create more tourism areas and provide more options for tourists. Considering the support from the government for the project, the Minister and the permanent secretary of the Ministry of Tourism