agenda item relating to the entry into the transactions for approval from the shareholders, as well as the date to determine the list of shareholders who will be entitled to attend the shareholders
-10:10 Break Agenda 8 Agenda Time (GMT+7) Topic Speaker 10:10-11:00 Dive into TCFD recommendations with case studies Elizabeth Lo Senior Corporate Engagement Officer CDP Southeast Asia and Oceania Kelly
) (24,888) (18,521) Page 9 cancellation of the disposal of assets as per the agenda item 3 of the Extraordinary General Meeting of Shareholders No. 1/2018, which was held on 28 February 2018. For the reason
, meeting quorum, vote on resolutions, number of meetings in each year (e.g. every quarter or at least once in a quarter), REIT manager’ meeting agenda; (2) specify issue concerning essential transaction of
Meeting and subsequently exercising such voting rights at the relevant meetings. 4.4.5 Requesting that the matters of concern identified be added to the agenda for the Annual General Meeting or
/2020 held on 25 May 2020, which constituted a quorum as required by the Articles of Association of the Company. In the agenda to consider approving the entry into the Disposal of Komchadluek Business and
organization with audit regulatory system on par with international standards. Accordingly, maintaining those standards is of paramount importance. The SEC also emphasizes supporting international cooperation to
baht to 2,775.9 million baht for the nine-month period comparing to the previous year. These costs mainly incurred for repairing and maintaining the aging aircraft and “Maintenance Reserve Fund” for new
become a major consumer instead of edible oil for consumption. In FY2019, methyl ester demand was increased from FY2018 by 0. 22 million tons or 16%, which was equal to 1.56 million tons due to maintaining
. As a result, both stores have shown an increase in operating revenue by maintaining revenue from sale of goods, while increasing rental and services revenue. With the proven success of both remodeled