on environmental, social and governance (ESG). Under ASEAN CG Scorecard program, Thai listed companies have shown uniqueness, competitive edge at international level. The program could strengthen the
Company’s uniqueness as a global producer of healthy food and beverages under its “Growing Well Together” concept, as the Company aims for sustainable growth along with its consumers, employees, farmers, and
of total votes of shareholders presented and have right to vote which excludes shareholders who have conflicts of interest. In the regard, there are no shareholders who have conflict of interest
not less than ¾ of votes of total votes of shareholders presented and have right to vote which excludes shareholders who have conflicts of interest. In the regard, there are no shareholders who have
presented and have right to vote which excludes shareholders who have conflicts of interest. In the regard, there are no shareholders who have conflict of interest regarding this transaction. In addition, the
specified in the notification of the SEC. In this regard, the SEC may also specify fees or service charges which the securities company may charge its customers for the performing underwriting service.
specified in the notification of the SEC. In this regard, the SEC may also specify fees of service charges which the securities company may charge its customers for performing investment advisory service.
regard to the transaction of investment in Predictive Co., Ltd. and incorporation of Joint Venture Company (Revised) 11/01/2022 12:31 Notification of Resolutions of the Board of Directors' Meeting in