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(dormant company). Padaeng Industry Public Company Limited (the “Company”) would like to notify that the Board of Directors’ Meeting No. 04-2019 which was convened on Friday 9 August 2019 resolved to approve
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
. 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
' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land") to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has
Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors
reported total Equities of Baht 837.2 million, increased from Baht 822.7 million by the year-end 2016, or increased by Baht 14.5 million or 1.8% Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon
or 14% Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors
1,058.2 million by the year-end 2018, or increased by Baht 37.1 million or 3.5%. Respectfully Yours, (Mr. Charoen Rujirasopon, Mr. Jarunpoj Rujirasopon) Authorized Directors
• 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