Microsoft Word - Best Practice - Nomination Committee-print.doc Director Nomination Best Practices Thai Institute of Directors Association สมาคมสงเสริมสถาบันกรรมการบริษัทไทย 10th Floor Lake Rajada
Microsoft Word - Best Practice - Compensation Committee.doc Director Compensation Best Practices Thai Institute of Directors Association สมาคมสงเสริมสถาบันกรรมการบริษัทไทย 10th Floor Lake Rajada
. The Transaction is not a connected transaction and the size of transaction does not qualify the Company to comply with the Rules of Disclosure and Practice of the Registered Company regarding
per year considering upon market price, location, building feature, environment area sizing and utilization of assets. Rental rate will be monthly cash paid not exceed THB 250,000 per month. 7. Director
parties are not related to listed company or subsidiary company, either to management and shareholders. - General transaction : The disposal of 4 plots of land totaling area are 75 rai 34 square wah. The
rate does not exceed Baht 3 million per year by considering upon the market price, location, building feature, environment area sizing and utilization of assets. Rental rate shall be monthly paid by cash
right of using the area unit in Siam Paragon amount to Baht 5.85 million. The financial structure of the Company was in the strength level and cash flow could be managed effectively, hence there was no
Limited Relationship: The other party is not related to the Company, either to management and shareholders. - General transaction : The disposal of 4 plots of land totaling area are 75 rai 34 square wah
) head south around 70 meter in Kwang Ban Chalong, Khet Bang Pli, Samutprakan with area according to title deed of 19 rai, 1 ngan, and 40 square meter. Currently is the Printing plant and Distribution
2021 Feedstock certification best practice standards list updated to include CBI Agriculture criteria following analysis that it meets requirements in appendix 2. Removal of indication that a part 2