Company’s directors; namely, Mr. Pirun Hemmontharop Board member of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda. 7. Board of Director’s opinions The
attend the Extraordinary General Meeting of Shareholders No. 1/2019, for Tuesday, November 12, 2019. 4. To set the meeting agenda for the Extraordinary General Meeting of Shareholders No. 1/2019 as follows
and who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda Opinion
who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda Opinion of
meters 5. Interested Director The Company’s directors; namely, Mr. Kongsak Hemmontharop Vice Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda
Public Company Limited did not attend the meeting and vote on this agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is
Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda. 5. Board of Director’s opinions The Board of Directors and The Audit Committee have
Microsoft PowerPoint - Discussion of risks for auditor Discussion of risk ฝ่ายกํากับบัญชีตลาดทุน 2 agenda 1. Economic Environment 2. Political Environments 3. High Risk Industries 4. Specific
Vietnam, and is currently chaired by the Securities Commission Malaysia. The ASEAN Economic Community (AEC) was established in 2015 and is a major milestone in the regional economic integration agenda