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
provide smart personalized “Financial and Life Solutions” to the right customer at the right time. We continue our endeavor to deliver an excellent customer experience with ever-greater consideration of
of those retired by rotation: 1) Dr. Anuchit Anuchitanukul (Ministry of Finance representative) The nomination and remuneration committee has duly reviewed this proposal. Agenda 5 To consider and
-appointment of directors who retired by rotation in 2018 Agenda 5 To consider the determination of the Company’ s Board of Directors’ remuneration for the year 2018. Agenda 6 To consider the appointment of the
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
on auditing or reviewing and expressed opinion on financial statement of the same mutual funds or trusts for five consecutive years The rotation of the auditor under Paragraph 1 shall be complied with
the 4th inspection cycle the SEC has continuously focused on the policies and procedures employed by the audit firm to ensure its auditor’s independence, which include rotation of auditors and the
Company, and it would be an excellent impact on the Company to maintain business relationships with this major customer and might be affected to the upcoming contract in the future. At present, 20% of the
’20 to support sales expansion in both energy drinks and functional drinks. Our growth plan will be supported by excellent execution and distribution expansion together with continued consumer-centric