shareholders to propose a candidate for directorship, and present issues for inclusion in the meeting agenda at the 2019 General Meeting of Shareholders. A number of activities undertaken continually to promote
- December 2019) at the rate of Baht 0.80 per share, totaling Baht 2,255,783,493.60. This is the same rate that the Board of Directors of the Company No. 2/2020 on 12 February 2020 agreed to propose the agenda
number of activities with a focus on promoting good corporate governance. They included: Giving shareholders the opportunity to nominate a person to be elected as director and submit agenda items of the
the UN Sustainable Development Goals All the goals are underpinned by a series of targets, some financial and some outcome based as part of the 2030 Agenda. Our analysis of green bond investment has led
affect the performance of duties and the giving of independent opinions, and that the following information has also been disclosed in the notice calling the shareholders’ meeting under the agenda for the
สิทธิออกเสียงแบบสรุปรวมผลเฉพำะวำระท่ีมี ค ว ำมส ำ คัญ (aggregated by major categories of agenda) มี ค ำ อ ธิ บ ำ ย เหตุ ผ ลก ร ณี ท่ี ออกเสียงคดัคำ้นดว้ย • GPIF จะจัดประชุมกับบริษัทจัดกำรทุกปีงบประมำณ
jointly consider the agenda of the Board of Directors’ meeting. In case of a holding company, disclose the information on the directors and the controlling persons of the subsidiary operating the core
jointly consider the agenda of the Board of Directors’ meeting. 10 Manager includes a person holding an equivalent position called otherwise. 11 Chairman and manager
financial reporting ecosystem. Strengthening the audit professions The SEC regularly hosts seminars for auditors, whose agenda normally cover accounting standards, auditing standards, and practical issues. In