shareholders meeting. Therfore, the Company will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April 10, 2018. The details of the transaction are as follows: สารสนเทศ

disclosed and received ratification regarding this matter from the shareholders. Moreover, Carnival Magic also hired Cherdchaiwon Company Limited (“Cherdchaiwon”) as the constructor of a hydraulic elevator

the Company had disclosed and received ratification regarding this matter from the shareholders. Moreover, Carnival Magic also hired Cherdchaiwon Company Limited (“Cherdchaiwon”) as the constructor of a

force private power producers to comply, thus will not have an impact on the Company. However, the company will consider this matter comprehensively. In addition, the price of natural gas, which is the

ลักษณะต้องห้ำม (fit and proper) โดยกำรถือหุ้นดังกล่ำวจะพิจำรณำนับรวมกำรถือหุ้นของบุคคลทีเกียวข้องด้วย ๖ Regulation (EU) No 910/2014 Chapter I General Provisions Article 1 Subject matter (C) establishes a

ควำมหมำยของเรื่องส ำคัญในกำรตรวจสอบ (Key Audit Matter) ด้วยภำษำท่ีเข้ำใจง่ำยหรือสร้ำงหลักสูตร อบรมให้ควำมรู้ภำษำเฉพำะทำงเพื่ออ่ำนงบกำรเงิน นอกจำกนี้ ยังควรสนับสนุนให้เกิดกำรให้ควำมรู้ด้วยภำพประกอบที่เข้ำใจ

THAILAND CORPORATE ESG DISCLOSURE LISTED COMPANIES AND RECOMMENDATIONS FOR POLICY DEVELOPMENT Prepared by Robert Black, Dr Rory Sullivan, Ella Harvey and Chup Priovashini (Chronos Sustainability) May 2022 THAILAND CORPORATE ESG DISCLOSURE Contents Foreword from SEC Thailand ..................................................................................................................... 3 Foreword from World Bank ...................................................................................

shares Agenda 10 Any other matter (if any) 10 Remark As the matters to be considered in Agenda 3 to Agenda 9 are the relevant matters, if any agenda is not approved by the shareholders’ meeting, it is

purchase the Company’s ordinary shares No. 3 (ECF-W3) up to 12,500,000 shares Agenda 10 Any other matter (if any) Remark As the matters to be considered in Agenda 3 to Agenda 9 are the relevant matters, if

12,500,000 shares Agenda 10 Any other matter (if any) Remark As the matters to be considered in Agenda 3 to Agenda 9 are the relevant matters, if any agenda is not approved by the shareholders’ meeting, it is