Mrs. Sureeporn Anuvatudom Mrs. Sureeporn Anuvatudom, Joint Chief Executive Officer, responsible for the operation of Moong Pattana International Public Company Limited (“MOONG”), shall be liable for
the Company 2.1 The Board of Directors of the Company resolved to approve the joint venture with Mercuria Investment Co., Ltd. (“Mercuria”) by disposal of the preference shares of Origin Grand Co., Ltd
▪ ESG engagement for fixed income investors ▪ ESG engagement for sovereign debt investors ▪ Getting started with collaborative engagement Develop a dedicated Stewardship Policy: ▪ Consistent with local
resolved to approve the joint venture with Mercuria Investment Co., Ltd. (“Mercuria”) by disposal of the preference shares of Origin Grand Co., Ltd. (“Origin Grand”), a subsidiary of the Company in which the
............................................................................................ 23 COLLABORATIVE ENGAGEMENT Effective Collaboration ...................................................................................................................................... 26 Group
18:39 Notification of the transfer of the assets related to battery business to a joint venture company which is considered as a Disposal of Assets and a Connected Transaction 28/02/2022 18:39
regard to the transaction of investment in Predictive Co., Ltd. and incorporation of Joint Venture Company (Revised) 11/01/2022 12:31 Notification of Resolutions of the Board of Directors' Meeting in
investment units in JASIF 01/07/2022 17:25 Purchase of Investment in Startup from Intouch 25/10/2021 17:03 Incorporation of new joint venture 18/06/2020 17:28 Establishment of new joint venture and subsidiary
relationships between the firm, principals or staff or their family members and the audit client or its affiliates? e.g. joint ventures, joint property interests etc. 2 https://www.sec.or.th/TH/Documents/Auditor
relationships between the firm, principals or staff or their family members and the audit client or its affiliates? e.g. joint ventures, joint property interests etc. 2 https://www.sec.or.th/EN/Documents/Auditor