omission of dividend payment for year 2019 performance, be approved. 4. That the re-appointment of the following directors retiring by rotation as directors of the Company for another term, be approved: 1
3 directors namely should retire by rotation to be re-elected to return to the office which are: (1) Mr. Rujapong Prabhasanobol Chairman of Audit committee; Nomination and Remuneration Committees; and
of those retired by rotation: 1) Dr. Anuchit Anuchitanukul (Ministry of Finance representative) The nomination and remuneration committee has duly reviewed this proposal. Agenda 5 To consider and
-appointment of directors who retired by rotation in 2018 Agenda 5 To consider the determination of the Company’ s Board of Directors’ remuneration for the year 2018. Agenda 6 To consider the appointment of the
Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit
on auditing or reviewing and expressed opinion on financial statement of the same mutual funds or trusts for five consecutive years The rotation of the auditor under Paragraph 1 shall be complied with
- consumer PET and polyester waste materials as feedstock as part of global agreement to combat plastic waste, being led by the Ellen MacArthur Foundation. IVL formed a JV with Loop Industries to manufacture
381 740 35 34 51 384 414 791 8% 8% 11% 11% 9% 16% 2559 2560 2561 2562 2564 Necessity HVA Core EBITDA Margin (%) Core ROCE (%) Integrated PET Core EBITDA ($m)) บริษัทเข้าร่วมทุนกับบริษัท Loop
บริษทั Loop Industries ในการผลิตและการท าตลาดเมด็พลาสติกท่ีย ัง่ยนื เพื่อรองรับความตอ้งการของ ตลาดท่ีก าลงัเพ่ิมข้ึนในระดบัสากล บริษทัร่วมทุนในร้อยละ 50 น้ีจะมีสิทธิในการใชเ้ทคโนโลยขีอง Loop ท่ีจะผลิตเมด็