รดํารงตําแหนงของกรรมการตรวจสอบใหสอดคลองกับวาระการเปน กรรมการบริษทั ซึ่งโดยทั่วไป หากบริษัทมิไดใชวิธี cumulative voting2 ในการเลือกตั้งกรรมการ วาระการดํารงตําแหนงของกรรมการ คือ 3 ป (2) กรรมการตรวจ

Mr. Wichai Thavornwattanayong Mr.Wichai, in his role as Chairman of the Board of Directors, called for shareholders’ meetings to seek the shareholders’ resolution for election of new directors to

proactively review the risk management approach and policies annually or with any significant business change; g) ensure a formal, fair and transparent process for nomination, election and evaluation of

Investing in Industrial Estate and Power Plant Businesses, Connected Transactions, Election of New Director, Issuance and Offering of Debentures, and Convening of 2021 AGM (Amended) 10/03/2021 06:30 Omission

date to consider arranging an extraordinary shareholders meeting for the election of new directors to fulfil the quorum requirement in accordance with Section 83 of the Public Limited Companies

shareholders? resolution for election of new directors to fill in the vacancies and meet the quorum requirement. In so doing at the Extraordinary Shareholders? Meeting No. 2/2560 on 14 February 2017 and the

membership; (5) the provisions regarding the number of committee members, the election and appointment procedures, the term of office, the termination of office, and the meetings of the fund committee; (6) the

membership; (5) the provisions regarding the number of committee members, the election and appointment procedures, the term of office, the termination of office, and the meetings of the fund committee; (6) the

operations and its status as a listed company may be in jeopardy if the meeting fails to agree on the election of new directors. The extraordinary general meeting No.1/2018 is scheduled to take place on

. Meanwhile, the investment of private sector was slowed down because they were worried about the political stability after the election. Household sector was more carefully to spend money because there was a