% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of
companies in Mitsubishi Electric Group in Thailand for the past 15 years. /9. Opinion the Board………………… 9. Opinion the Board of Directors and Audit Committee: - Regarding to the above connected transaction
/ CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mr. RATCHAI PICHAYAPOOM VICE CHAIRMAN 3. Mr. VORAVIT LEENABANCHONG VICE CHAIRMAN / CHIEF EXECUTIVE OFFICER 4. Acting SubLt. MATEE ITTIRIVICHAI DIRECTOR 5. Mr. PINIT
Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet
50,000 Baht/month Chairman of the Business Advisory Committee 65,000 Baht/month Business Advisory Committee 60,000 Baht/month/person Chairman of the Audit Committee 65,000 Baht/month Audit Committee 60,000
the derivatives business operator itself, including a person who is a member of a committee which performs the duty of derivatives business management such as risk management committee, investment
Chokwatana Chairman Chairman Mr.Wasin Teyateeti Vice Chairman Audit Committee Mrs.Chailada Tantivejakul Vice President Director Mr.Khachornsakdi Vanaratseath Audit Committee Chairman Audit Committee Mr.Vichit