-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

, 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

Extraordinary General Meeting No. 1/2019 at which it proposed an agenda for consideration regarding termination of the Project operation due to the fact that Hero Experience has a lack of liquidity problem, and

District, Bangkok 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 However, on January 21, 2019 Hero Experience held the Extraordinary General Meeting No. 1/2019 at which it proposed an agenda for consideration

other barter systems. However, on January 21, 2019 Hero Experience held the Extraordinary General Meeting No. 1/2019 at which it proposed an agenda for consideration regarding termination of the Project

at which it proposed an agenda for consideration regarding termination of the Project operation due to the fact that Hero Experience has a lack of liquidity problem, and the Project has not been

it proposed an agenda for consideration regarding termination of the Project operation due to the fact that Hero Experience has a lack of liquidity problem, and the Project has not been operated in

barter systems. However, on January 21, 2019 Hero Experience held the Extraordinary General Meeting No. 1/2019 at which it proposed an agenda for consideration regarding termination of the Project

Experience held the Extraordinary General Meeting No. 1/2019 at which it proposed an agenda for consideration regarding termination of the Project operation due to the fact that Hero Experience has a lack of

reporting to external audiences appear as a board agenda item? 5. Is the board aware of any competitor or peer company that does report on non- financial factors that the company itself chooses not to report