November 1) EGM no. 1/2019, on 20 November 2019 approved the appointment of 2 new non-executive directors, Mr. Kris Narongdej to be Chairman of the Board of Directors and Mr. Korn Narongdej to be a member of

กบัดูแลการประกอบธุรกิจ ทงั 2 ลกัษณะ กจ็ะทาํให ้AIMC ไม่สามารถจดัตงัองคก์ร SRO ไดอี้ก 3. ประเดน็เกียวกบัความรับผดิของคณะกรรมการองคก์ร SRO (board of SRO) เห็นวา่ เนืองจาก สาํนกังานกาํหนดใหก้ารทาํหนา้ทีใน

LAOTRAKOOL 11,600,000 0.97 10. MR. KITTINUT TIKAWAN 10,481,200 0.87 Management Position 1. Mr. CHAKKRIT PARAPUNTAKUL CHAIRMAN / INDEPENDENT DIRECTOR / CHAIR OF THE AUDIT COMMITTEE 2. Mr. CHOOKIAT

297 of the SEA.The Civil Sanction Committee has decided to impose civil sanctions** on the three offenders through the imposition of civil penalty, compensation at an equal amount to the benefit

Sanction Committee has decided to impose civil sanctions** on the three offenders through the imposition of civil penalty, compensation at an equal amount to the benefit received or should have been received

บริหาร 2 ราย ดังนี้ (1) {ก} ประธานเจ้าหน้าที่บริหารซึ่งเป็นผู้บริหารสูงสุดและประธานคณะกรรมการบริหารความมั่งคั่ง (Wealth Committee) บกพร่องในการกำกับดูแลและติดตามการดำเนินงานของ Wealth Committee ซึ่งมีหน้า

the January 2019. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive

percent of the Subsidiary’s registered capital. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or

Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief

Company Limited. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms