/guidance_climate_disclosures.pdf Execute the plan and monitor its effectiveness • A designated team with well-defined responsibilities • Risk owner and the designated team review and monitor the plan on a regular basis • Report
transactions will also help the Company to repay its debts owed to the Mahachai Group. The SSG Group has a clear problem-solving guideline, which will help ameliorate the financial status of the Company
, change or determine the date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the documents and information which results in any
Hi-Premium diesel; to support government policy to alleviate the pollution problem, serves to lower retail marketing margin. 3. The number of service stations as of Q1/2019 totals at 1,176 stations, 10
risks can be divided into 2 parts, which are risk on liquidity and risk from interest rate. The Company Group may have risk on liquidity from the problem of sufficient and timely working capital provision
efforts on the areas where both the problem and potential for mitigation are greatest. 97% of all emissions from powering land transport result from fossil fuel combustion in road vehicles, with indirect
the company 3) obtain relevant and adequate information on the company in a timely manner and on a regular basis 4) participate and vote in shareholder meetings to elect or remove members of the board
committees, and that directors must make regular assessment of the sufficiency of the companies’ internal control which must be disclosed to the public. Moreover, the SEC has proposed that there will be an
-site operation in case of emergency. With the backup of necessary electronic data, the web-based systems can function via the DRC site in case of longer-than- expected failure of the main system. Regular
Board holds regular meetings whose yearly schedule is set in advance. Prior to each meeting, the Secretary-General presents a draft agenda to the Chairman for approval. Once approved, it is distributed to