with disclosure and other relevant market rules. © International Corporate Governance Network (2014) 9 1.4 Commitment The board should meet regularly to discharge its duties and directors should allocate
onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee, Mr. Somchai Meesen, Mrs. Warangkana Kalayanapradit, Mr. Shine Bunnag, Mr. Sontiyan Chuenruetainaidhama, two out of these five
PUBLIC COMPANY LIMITED BOUTIQUE CORPORATION PUBLIC COMPANY LIMITED BOUTIQUE NEWCITY PUBLIC COMPANY LIMITED BPP RENEWABLE INVESTMENT (CHINA) LIMITED BPS TECHNOLOGY PUBLIC COMPANY LIMITED BREEZE AND SHINE
LIMITED (NATION) Mr. SHINE BUNNAG Reporter Common Share 16/08/2023 396,900,000 0.09 Purchase Link NATION GROUP (THAILAND) PUBLIC COMPANY LIMITED (NATION) Mrs. AURA-ORN AKRASANEE Reporter Common Share 23/06
areas. Water management A complete assessment of water resource requirements and discharge impacts should be conducted, taking into consideration crop needs, soil water holding capacity, hydrological
, responsibilities and (in-) actions, and allocate sufficient time to discharge their duties and responsibilities effectively. Guidelines 3.5.1 The board should ensure that there is a mechanism to support
shareholders. 2. Approval for the determination for authorized directors which shall be effective on 1 June 2020. Details of which are as follows: Current “Mr. Sontiyan Chuenruetainaidhama, Mr. Shine Bunnag, Mr
Discharge Type). These were because the global budgets set by the Social Security Office were insufficient to pay for all service fee reimbursed by the hospitals in the scheme. The Company therefore
the proceeds to discharge, reduce or retire other indebtedness, provide information about the interest rate and maturity of that indebtedness. For indebtedness incurred within the past twelve months
project. Section 21. The provisions of Section 15, Section 16, Section 17 and Section 19 shall apply to the re-transfer of assets to the originator or the discharge of assets placed as collateral during the