PowerPoint Presentation Copyright © 2022. Charoen Pokphand Foods PCL. All rights reserved. การประเมินความเสี่ยงและโอกาส ที่เกี่ยวข้องจากการเปลี่ยนแปลงสภาพภมูิอากาศ ตามแนวปฏิบัติการเปดเผยข้อมลูทา
. Mr.Voraphot Chanyakomol 3. Mr. Suebwong Kaewthipharat 4. Mr. Pisit Wannavalee Authorization of directors : Any two directors from Mr. Pana Janviroj or Mr. Voraphot Chanyakomol cosigns with Mr. Suebwong
per share, totaling transaction value of Baht 1,695 million (“The Acquisition”), and the authorization of directors and/or any person authorized to have power to determine and perform any procedure
: ...................................................... (…………………………………………….) Authorized person Date: ......................................... Remarks: 1. In case of authorization for submission of documents, a power of attorney is required. 2. In case of a juristic person, the
organization’s processes for identifying and assessing climate- related risks. RISK MANAGEMENT: Recommended disclosures 22 EXAMPLE: IDENTIFYING TRANSITION RISK TYPES Charoen Pokphand Group, Climate Change Response
: ...................................................... (…………………………………………….) Authorized person Date: ......................................... Remarks: 1. In case of authorization for submission of documents, a power of attorney is required. 2. In case of a juristic person, the
authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO
. Charoen Aksorn Holding Group Co., Ltd. (Not connected person) 2. Cho Thavee Public Company Limited (Not connected person) 3. Mr. Sareungkan Suthatchuto (Not connected person) 4. Mr. Supanit Chaiyawat (Not
system change form for two out of 25 changes did not have documented management authorization. Alternative procedures were performed to validate the changes were authorized (corroborative inquiries and
Fund investing in a Hong Kong Master Fund and the SFC agreed to expedite the authorization process of a Hong Kong Feeder Fund investing in a Thai Master Fund. The feeder fund which seeks to be offered