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
General Meeting of Shareholders No.1/2019 still have the same details, which is September 27, 2019 at 10.00 a.m., at Conference Room (Room B), 9th Floor, Interlink Tower, Debaratna Road, Bangna Tai Sub
greater than its own operation 30 Company B’s GHG emissions Company A’s GHG emissions The interlink of corporate inventories Example: company A, a fresh tomato distributor, provide supplies to company B, a
e for and be r 26 , 2019. required an eholders No. etermined to m B ,Interlink . The details Shareholders ompany and e Company apital ompany and e Company pital y shares of he meeting or the newly he
Shareholders No. 1/2019 to be held on 6 September 2019 at 13.30 p.m., at the Conference Room, 9th Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna District, Bangkok with the
. at Meeting Room 11B, Interlink Tower (former Nation Tower), Bangna Trad Road, Bangna, Bangkok 10260, and the authorization to the Company’s Chief Executive Officer to consider amending agenda items
be on Monday, October 8, 2018 at 10.00 a.m. at Meeting Room 9B, Interlink Tower (former Nation Tower), Bangna Trad Road, Bangna, Bangkok 10260, and the authorization to the Company’s Chief Executive
Extraordinary General Meeting of Shareholders No. 1/2018 to be on Monday, October 8, 2018 at 10.00 a.m. at Meeting Room 9B, Interlink Tower (former Nation Tower), Bangna Trad Road, Bangna, Bangkok 10260, and the
to be on Monday, October 8, 2018 at 10.00 a.m. at Meeting Room 9B, Interlink Tower (former Nation Tower), Bangna Trad Road, Bangna, Bangkok 10260, and the authorization to the Company’s Chief Executive
Shareholders to be on 17 August 2020 at 10.00 a.m., at the Conference Room, 9th Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-District, Bangna District Bangkok 10260. Agenda items are as