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
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 of business due to all transactions
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 of business due to all transactions
Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit
the codes of professional ethics. Most of the findings are in Engagement Quality Control Reviewer (“EQCR”) rotation, non-audit service, individual acceptance, and independent monitoring. 13 Independent
consecutive years, unless such company is a State Enterprise under the law on budget procedures 11 and has the Office of Auditor General of Thailand as its auditor. The rotation of the auditor under the first
with those of the company and its shareholders. Remuneration should be reasonable and equitable and the quantum should be determined within the context of the company as a whole. 6.2 Performance
Rotation ในช ่วงครึ ่งแรกของปี ประกอบกับในส ่วนของหุ ้นกล ุ ่ม Technology ที ่มี ผลการด าเนินงานที่แข็งแกร่งมาอย่างต่อเนื่องตั้งแต่เกิดการระบาดของ Covid-19 ทั้งนี้ เนื่องจากความยืดหยุ่นของหลักทรพัย์ใน กองทุน
authority, for instance, authority to create encumbrance, consider merit promotion, appointment, rotation, remuneration of executives from the position of assistant manager and above. Executive director may