, from the board of directors (including the investment committee) to the management and staff of relevant business units;  Principle 2: Institutional investors should prevent and manage conflicts of

3,466,700 0.85 9. นาย สนิท ดุษฎีโหนด 3,438,800 0.84 10. น.ส. THANYARAHT CHIDENSEA 3,300,000 0.80 Management Position 1. Mrs. APAPORN KOSOLKUL CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2

. CHINTANA BOONYARAT CHAIRMAN OF THE BOARD 2. Mr. CHAICHAT BOONYARAT VICE CHAIRMAN OF THE BOARD 3. Mr. KITTI VILAIVARANGKUL MANAGING DIRECTOR / DIRECTOR 4. Mr. KHEMADHAT SUKONDHASINGHA INDEPENDENT DIRECTOR

& COMPANY, INC., NEW YORK 120,000,000 2.95 9. นาย SIRITAJ ROJANAPRUK 117,252,000 2.88 10. นาย ปราบดา หยุ่น 103,648,200 2.55 Management Position 1. Mr. MARUT ARTHAKAIVALVATEE CHAIRMAN OF THE BOARD OF DIRECTORS

Bangkok, November 7, 2013 ? The SEC, Association of Provident Fund (AOP) and Association of Investment Management Companies (AIMC) collaborated to develop an Accredited Provident Fund Committee

the opinion of the Board under Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’ resolution above (unanimity) and no audit committee member has an

of the Board under Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’ resolution above (unanimity) and no audit committee member has an opinion

of the Board under Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee member has an opinion

SINSAP (THAILAND) PUBLIC COMPANY LIMITED Disclosure Business News ( 11 record(s) found) Date Time Heading Link 06/12/2024 17:09 Notification of the Resolution of the Board of Director's Meeting No. 12/2024

Supervisory Board No. Tor Thor. 32/2559 Re: Rules, Conditions, and Procedures for Operation of Securities Clearing Houses and Central Securities Depositories By virtue of Section 16/6, Section 223/3, and