has unused unsecured revolving credit facilities 8,150 million baht and 3,000 million baht unused committed facilities with various financial institutions which is enough to drive the Company’s
to hedge its debt. In addition, the Company has unused unsecured revolving credit facilities 1 2 ,370 million baht and 3,000 million baht unused committed facilities with various financial institutions
requirements as per the findings in the 2 inspection cycle. However, in 2017 we identified findings on the relevant ethical requirements in certain audit firms as follows: 1. Auditor rotation in case of listed
liability Baht 30 million according to compromise agreement. Nevertheless, debt increase from the Company as it entered into non-revolving USD short term loan facility 14.1 million with Link Capital I
be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect directors to replace those due to retire by rotation Opinion of the Board: It deemed
directors to replace those due to retire by rotation Opinion of the Board: It deemed appropriate to propose that the Meeting of Shareholders approve the re-election of Mr. Vitoon Tejatussanasoontorn, Mr
omission of dividend payment for year 2019 performance, be approved. 4. That the re-appointment of the following directors retiring by rotation as directors of the Company for another term, be approved: 1
3 directors namely should retire by rotation to be re-elected to return to the office which are: (1) Mr. Rujapong Prabhasanobol Chairman of Audit committee; Nomination and Remuneration Committees; and
3 directors namely should retire by rotation to be re-elected to return to the office which are: (1) Mr. Rujapong Prabhasanobol Chairman of Audit committee; Nomination and Remuneration Committees; and
for fertilizer application, crop rotation, and use of cover crops and filter strips. Climate Bonds Standard Bioenergy Criteria - Criteria Document 22 July 2020 Soil management A Soil Management Plan is