receive from such increase of capital as shown in (1) to (4) above. 7. Approve an appointment of Advance Capital Services Co., Ltd. as a financial advisor listed by the SEC, to be the Company’s Independent
of Advance Capital Services Co., Ltd. as a financial advisor listed by the SEC, to be the Company’s Independent Financial Advisor to provide the following opinion: (1) the waiver from the requirement
enhancing the competitiveness of Thai financial institutions to enable them to offer a wide range of products and services at fair prices while supporting regional trade and investment with good governance in
disclose information and the vision of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project
Interest; CRA Responsibilities to the Investing Public, Rated Entities, Obligors, Underwriters, and Arrangers; Governance, Risk Management, and Employee Training; and Disclosure and Communication with Market
รดําเนินธุรกิจด้านสิง่แวดล้อม (Environmental) สงัคม (Social) และบรรษทัภบิาล (Governance) หรอื ESG ที่โดดเด่น มกีารคํานึงถงึผูม้ส่ีวนไดเ้สยีครอบคลุมทัง้ในด้านสงัคมและสิง่แวดล้อม กระบวนการบริหารจัดการเพื่อ
the vision of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project" of the Securities
consideration in environmental, social and governance aspects. Other Events - On July 14, 2017, CPN purchased 26 million shares, or 65% of the total 40 million shares, in Dara Harbour Co., Ltd., from Property
หน้าที่ ความรับผิดชอบของแต่ละ หน่วยงาน ( (2) ระบบการกำกับดูแลภายในบริษัท (good corporate governance) ( 3.2 การบริหารความเสี่ยง (risk management) ที่อาจเกิดขึ้นจากการประกอบธุรกิจจัดการลงทุน ( (1) การวาง
Governance Project" of the Securities and Exchange Commission (SEC). An English version of the MD&A has been prepared from the Thai version. In the event of a conflict or a difference in interpretation between