allow the Board of Directors to freely consider such matter, Mr.Somchai Lekapojpanich did not participate in the approval of this agenda. Details are as follows: Date of Transaction August 13rd, 2019
Mong Seng Holding Company Limited considered as connected persons, to allow the Board of Directors to freely consider such matter, Mr.Somchai Lekapojpanich did not participate in the approval of this
consider the matter and has the following resolutions: • Postponed the AGM for the year 2020 until further notice and the cancel the shareholder meeting scheduled on 29 March 2020 including the cancellation
present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the
force private power producers to comply, thus will not have an impact on the Company. However, the company will consider this matter comprehensively. In addition, the price of natural gas, which is the
activities of funds; (4) the administration and management of funds in any matter other than (3). Clause 3 In addition to this Notification, a management company shall comply with other notifications which
Annual 2 General Meeting and requested the Company Arrange an extraordinary meeting of shareholders to consider the matter further The Board of Directors Meeting No. 17/2019, held on December 3, 2019, has
for the 2 0 1 9 Annual 2 General Meeting and requested the Company Arrange an extraordinary meeting of shareholders to consider the matter further The Board of Directors Meeting No. 17/2019, held on
action to obstruct the business opportunity of CPOA for trading business for biodiesel and edible oil of the Company unless agreed otherwise. The Board of Directors shall prior consider and concern the