retired by rotation to be directors for another term as follows: (1) Assoc. Prof. Niputh Jitprasonk Independent Director (2) Mr. Yanyong Kurovat Director (3) Mr. Somchai Leesawadtrakul Director 4. Concurred
of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of the board of
for consideration of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of
by rotation consisting of Mr. Suthikiati Chirathivat Mr. Ek-Rit Boonpiti Mr. Russell L. Kekuewa and Mr. Worachai Bhicharnchitr as directors and independent directors of the Company for another term
March 12,2020 Subject: Notification of the disposal of shares in the Biogas Power Plant Business of Akkrawat Crop Rotation Energy Company Limited (Revised No.2) Attention: President Stock Exchange of
excellent corporate governance are regularly reviewed, monitored, and given attention to by Thai listed companies. However, it is anticipated that the ACGS criteria will be amended in 2022 to reflect the most
continually provided excellent collaboration, whether through meetings with associations on market development issues or various consultation sessions conducted for wide participation or specific parties
support to IOSCO World Investor Week 2019,” added Ms. Ruenvadee. ________________________ Documents SHARE : Related News SEC receives excellent score in the Corruption Risk Management Systems Assessment
PNEkyRS 4 u&origin=QRCode&qrcodeorigin=presentation ___________________ Documents SHARE : Related News SEC receives excellent score in the Corruption Risk Management Systems Assessment 2023 and higher
dividend payment for the year 2019. 4) To consider and approve the appointment of directors for the Company to replace those retired by rotation for the year 2020. 5) To consider and approve the