of the total ordinary shares of Akkrawat. The transactions are divided in to 3 stages which currently, the Company has yet entered into the third share purchase transactions, which specified in the

ช่วยศึกษาและกลั่นกรองงานในด้าน ใดด้านหนึ่ง คณะกรรมการชุดย่อยท่ีคณะกรรมการต้ังข้ึน เพื่อทำาหน้าที่สรรหากรรมการและผู้บริหาร ระดับสูง ศัพท์ภษอังกฤษ Chief Executive Officer (CEO) Managing Director (MD

the SEC is entrusted to carry out the duties in line with the policy given by the SEC under the leadership of the Secretary-General as the Chief Executive Officer. “Develop and Supervise the Thai

.................................................................................................. 10 Board nomination and election ............................................................................................ 10 II. Executive Summary

changes in the company. ACROnymS ASeAn: Association of southeast Asian nations BoT: Bank of thailand CeO: chief executive officer. this is used as a synonym for managing director. CG: corporate governance

at shareholder meetings, the procedures for approval of related party transactions and shareholder participation in decisions on executive remuneration. III) Institutional investors, stock markets and

@sec.or.th website : www.sec.or.th SCE_Eng_p.1-16 10/29/04, 1:05 AM1 2 4 Message from the Chairman 6 Message from the Secretary-General 8 Board of the SEC 10 Executive Officers 14 Mission and Goals ● Key

independent government agency responsible for carrying out the tasks under the direction and guidance of the Board under the leadership of the Secretary-General as the Chief Executive Officer (CEO). Day-to-day

29 Executive Statement Summary of Income Business Performance 8 - Refinery & Trading 13 - Marketing 15 - Power Plant 17 - Bio-based Products 20 - Natural Resources Financial Position Statement of Cash

................................................................................................... Members of the SEC Board ........................................................................................... Executive Officers