Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 (ADD) To The President The Stock Exchange of

interest did not join and vote for this agenda 3. Financial Assistance The Board of Directors also approved the inter-company loans between the Company’s subsidiary Cal-Comp Optical Electronics (Suzhou) Co

of the Science Based Targets initiative, We Mean Business Coalition, The Investor Agenda and the Net Zero Asset Managers initiative. Visit cdp.net or follow us @CDP to find out more. About SEC The

the 2030 SDG Agenda, which is increasingly becoming more urgent.” She added, “We are thrilled to have worked with the Security and Exchange Commission of Thailand, UNDP Thailand and our long-term

stakeholders. At this Meeting, ACMF provided high-level feedback on how to support implementation of the ISSB S1 and S2 standards in the region, to ISSB’s Agenda Priorities Consultation to inform ISSB’s next two

Mean Business Coalition, The Investor Agenda และ Net Zero Asset Managers imitative เยี่ยมชม cdp.net หรือติดตามเรา @CDP เพื่อหาข้อมูลเพิ่มเติม เอกสารแนบ SHARE : ข่าวในหมวดเดียวกัน ก.ล.ต. เดินหน้าผลักดัน

directors who have conflict of interest did not join and vote for this agenda Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course

who are connected persons did not attend nor vote in the agenda item for consideration of the connected transaction, resolved to grant approval for the Company to purchase such land together with

and vote for this agenda. The Board of Directors’ Opinions : The Board of Director has determined that entering into connected transaction with Mrs. Dhanawan Dhanasuwiwath (Previous name and surname

. Thanutc areholders w eholders No ue to the B ters as new 2018 (the da eholders No acement  ntitled to (Record he Audit ited (the approved oved the t ch who are o.1/2018 Board of w agenda ate, time o.1/2018