PowerPoint Presentation Copyright © 2022. Charoen Pokphand Foods PCL. All rights reserved. การประเมินความเสี่ยงและโอกาส ที่เกี่ยวข้องจากการเปลี่ยนแปลงสภาพภมูิอากาศ ตามแนวปฏิบัติการเปดเผยข้อมลูทา

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

• Audit Committee, Glow Energy Public Company Limited • Audit Committee, Charoen Pokphand Foods Public Company Limited Work experience : • Government permanent teaching staff, Faculty of Commerce and

the operation of the company because PLC has transferred its entire business to PMC. The company hereby reports to the SET accordingly. Sincerely yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief

payment for the 1st portion of THB 39.86 million, equivalent to USD 1.17 on 4 January 2018 Please be informed accordingly. Yours sincerely, (Mrs. Araya Kongsoonthorn) Chief Executive Officer

Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna District, Bangkok and to confer the power upon the executive committee or chief executive officer or persons authorized by

; and 2. Debt in the amount of THB 650,000,000. Furthermore, in order to facilitate the implementation of the Project, the Board of Directors’ Meeting has resolved to authorized the Chief Executive

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

consider and approve the appointment and determination of the fee for the Auditor. The Board of Directors deems it appropriate to propose that the shareholders meeting appoint Mr. Charoen Phosamritlert

project development. Roi Chak Sam project is aimed to be a luxurious 5-star hotel project in a rare, historic, colonial-era heritage building located along the Chao Praya Riverside on Charoen Krung road