. Other BANGKOK LIFE ASSURANCE PCL (2) BY BCAP 2,491,100 1.43 Management Position 1. Mr. MANU LEOPAIROTE CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR 2. Mr. VIROJ PHONPRAKIT CHAIRMAN OF

common directors. - Mr. Shen, Kuo-Jung - Chairman of the Board and Managing Director Hwa Fong Rubber (Thailand) Public Company Limited. - Chairman of the Board Hwa Fong Rubber Industry Co., Ltd. - Mr. Yen

: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and

0.2, totaling SGD 10.54 million or THB 274.32 million. The WORLD Board of Directors’ meeting on 27 March 2024 resolved to propose this related party transaction to the extraordinary shareholders

Directors Association (IOD), Thai Listed Companies Association, and related organizations determine to drive and support the listed companies to constantly improving and aim to be a CG leader in the region

own bank account to receive transfers of the total B/E sale money to be further distributed to other persons while (6) Jaroonluck, secretary to the KC Board of Directors, assisted in executing certain

listed companies’ determination in emphasizing the importance of gender equality.* As of December 2022, there were 206 listed companies having 30 percent woman directors on the board.”  Ms. Sarah Knibbs

directors or the audit committee, or consulting with other institutional investors before exercising the voting right), (6) collaborating with other investors and stakeholders, and (7) disclosing investment

Bangkok, March 17, 2015 ?  The SEC, the Institute of Directors Association (IOD), the Federation of Accounting Professions under the Royal Patronage of His Majesty the King (FAP), the Thai Listed

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