, he is a member of the Financial Institution Policy Committee (FIPC), the Bank of Thailand. Mrs. Varunee Pridanonda earned a Bachelor of Accountancy in Accounting (with Honors), Chulalongkorn

with the rules, conditions and procedures as specified in the Notification of the Capital Market Supervisory Board by failing to report the discontinuation of the highest level responsible person in the

with the rules, conditions and procedures as specified in the Notification of the Capital Market Supervisory Board by failing to report the appointment of the highest level responsible person in the

Remuneration/time Chairman of the Board of Director 35,000 Baht Director of the Board of Director 25,000 Baht Chairman of the Audit Committee 30,000 Baht Director of the Audit Committee 25,000 Baht Chairman of

Committee The Board of Directors’ meeting resolved to propose to the 2020 Annual General Meeting of Shareholders to approve the reappointment of the following directors to resume their positions for another

Committee, Chairman of the Nomination Committee and the connected transaction Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public

At the seminar, Prof. Pornchai Chunhachinda, PhD., SEC Board member, gave a keynote address on the topic, “The Importance of ESG Disclosure and the Roles of Auditors towards Sustainability of the

Earlier, the Civil Sanction Committee resolved to impose civil sanctions on {A} for obstructing and not cooperating with other IFEC directors to set up board of directors meetings and a

the year 2020. (3) Acknowledge the resignation of Lt. Gen. Preecha Wanarat from the positions of Chairman of the Board, Chairman of the Audit Committee, and Chairman of the Nomination and Remuneration

that would be beneficial to capital market business or consistent with its objectives upon permission from the SEC Board; and (3) Its governing body will consist of both ex-officio committee and