comprising the chairman of the board, executive directors, and independent directors, who have knowledge of and experience in the capital market or knowledge and experience useful for the operation of the
employing knowledge and ability as a professional under different situation, being independent in making investment decision and having diversified investment in order to reduce investment risk, etc. (2) The
trading business of edible oil as it use CPOA. Mrs. Chatchaya Tritrakulchai has knowledge, understanding, experienced and expertise in trading crude oil. As there is a continuously on the trading of crude
REAL ESTATE INVESTMENT TRUST BIG CAMERA CORPORATION PUBLIC COMPANY LIMITED BIO GREEN ENERGY TECH PUBLIC COMPANY LIMITED BIO SCIENCE ANIMAL HEALTH PUBLIC COMPANY LIMITED BIRLA CARBON (THAILAND) PUBLIC