Standards to Trust and Transparency.” The forum, attended by more than 400 participants, was held at the SET on 12 March 2026.The objective of the event was to provide a platform for exchanging views with
Transparency.” The forum, attended by more than 400 participants, was held at the SET on 12 March 2026.The objective of the event was to provide a platform for exchanging views with boards of directors and
under the supervision of the Board of Directors, which is responsible for ensuring the appropriate level of capital and managing capital adequacy assessment process to accommodate our present and future
ชือ่ผูบ้รหิาร 1. นางวรวรรณ ธาราภมู ิ Chairman of Executive Board 2. นายพรีพงศ ์จริะเสวจีนิดา Chief Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of Business Distribution 4. นายวนัิย
ี- รายชือ่ผูบ้รหิาร 1. นางวรวรรณ ธาราภมู ิ Chairman of Executive Board 2. นายพรีพงศ ์จริะเสวจีนิดา Chief Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of Business Distribution 4. นา
Scope of Interest of Related Persons Miss Nita Treeweeranuwat is a Director, Managing director, and major shareholder of the Company, holding 19.08% of registered and paid up share capital according to
, the resolution appoints the Board of Directors or Managing Director to approve the change/amendment of the record date of the Extraordinary Meeting of Shareholders No.1/2017 and the venue of the meeting
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
Unofficial translation FORM 35-E3 Letter of Request for Checking the Director and Executive Qualification (Inspection of the director and executive’s qualification on the individual’s request