AW COVER SEC AR 2014 (create).ai สารบัญ สารจากประธาน สารจากเลขาธิการ คณะกรรมการ ก.ล.ต. คณะกรรมการกํากับตลาดทุน ผู้บริหารระดับสูง โครงสร้างองค์กร ธรรมาภิบาลองค์กร การพัฒนาองค์กรสู่ความยั่งยืน การ
to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General Meeting of Shareholders No
to manage SUTG by themselves again after they found out that the RDF projects was delay and have lose some projects to other companies which do not use innovation channel. It might make more risk in
DTC’s sustainable business. The products will be manufactured by NR Instant Produce Co., Ltd. Dusit Gourmet Co., Ltd. will create the food retail brand, market and distribute domestically and
necessary to build and operate Solar Farm to produce electricity Upon successful completion of above listed conditions precedents, the Company will enter into definitive agreements with CNES and other sub
, biodiversity conservation, and pollution prevention and control) rather than four key areas of concern as previously. It notes that international and national initiatives to produce taxonomies may give further
of consideration for such unit shall not create conflicts of interest. Clause 10 Independent directors under Paragraph 1 of Clause 8 shall be able to perform their duties independently in an impartial
, provided that payment of consideration for such unit shall not create conflicts of interest. 5 Clause 10 Independent directors under Paragraph 1 of Clause 8 shall be able to perform their duties
Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General
.................................................................................................................................. 32 Engagement to Create Common Investment Standards ................................................................................. 33 The Rise of Stewardship Codes