ถือ และเติบโตอย่างยั่งยืน และต้องสามารถทำหน้าที่เป็นกรรมการอิสระที่ดูแลประโยชน์โดยรวมของสาธารณะ (public independent director) ได้ ข้อมูลทั่วไป ชื่อผู้ตอบ ตำแหน่ง ชื่อบริษัท / องค์กร / สมาคม
KANTIKUL DIRECTOR 6. Mr. VACHARA PAKDEEMONTHON DIRECTOR 7. Mr. PUNNATHEE SRIWONGTHAI INDEPENDENT DIRECTOR / AUDIT COMMITTEE 8. Miss PRAOMART HANTRA INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 9
/ INDEPENDENT DIRECTOR 2. Mr. TRINNAWAT THANITNITHIPHAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss SUPAPORN RERKPITAKPANICH DIRECTOR 4. Miss NAPAPORN DECHAKARAT DIRECTOR 5. Mr. KAMTORN SILA-ON INDEPENDENT
6,300,800 1.65 Management Position 1. Mr. WANCHAI UMPUNG-ART CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 2. Mr. PRASARN AKARAPONGPISAKDI CHAIRMAN OF THE EXECUTIVE DIRECTORS
TUNGCHARU 35,500,000 1.28 9. นาย KACHONSAK DILOKKANLAYAKUL 30,400,000 1.10 10. น.ส. อำพร ศรีโพธิ์ทอง 30,227,000 1.09 Management Position 1. Mr. CHARLIE JANGVIJIKUL CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR
Business Quarter 4/2024 5 Approval of independent professionals Quarter 4/2024 6 Number of active personnel in securities and derivatives businesses 2024 Service Licensed / Registered Person Search for
opinions on NRF’s interim financial statements for the third quarter of 2024 because the auditor was unable to obtain sufficient, appropriate audit evidence regarding the fair value measurement of the shares
event took place on 2 September 2024, at the SET Building.In the picture (from left to right): 1. Mr. Kittichai Raktakanit, Independent Director, XSpring Capital Public Company Limited 2. Ms
business. This also includes requirements related to information security audits and the qualifications of the auditor who must be qualified and independent; (3) Revising the requirements and guidelines in
meeting concluded with primary suggestions as follows: (1) proxy voting: shareholders are advised to consider proxy voting through independent directors instead of in-person voting at