questionable corporate governance issues that could lead to a conflict of interest. (Normally, institutional investors may use several measures such as seeking clarification in writing, meeting with independent

. Dr. Aphichat Samoon Independent Director 6. Asst. Prof. Dr. Chalermkiat Wongvanichtawee Independent Director 7. Mr.Sukont Kanjanahuttakit Independent Director and Chairman of the Audit Committee 8

. Assoc. Prof. Dr.Ekaporn Rakkwamsuk Director 4. Ms. Jatechanya Boonchaleo Director 5. Dr. Aphichat Samoon Independent Director 6. Asst. Prof. Dr. Chalermkiat Wongvanichtawee Independent Director 7

ปรับปรุงหลักเกณฑ์เก่ียวกับค่ำธรรมเนียม รำยปีของบริษัทหลักทรัพย์ที่เป็นนำยหน้ำซื้อขำยหน่วยลงทุนที่เป็นอิสระ (independent LBDU) เพ่ือเป็นกำร สนับสนุนให้ LBDU ที่สำมำรถแสดงได้ว่ำมีควำมเป็นอิสระในกำรให้ค ำแนะน ำ

.2546 including additional announcement. 2. The meeting appoints the independent financial advisor. Due to the disposition of assets between the company and the seller is the connected transaction which

. Pichai Chunhavajira (Independent Director) 2) Mr. Krisada Chinavicharana (Independent Director) 3) Mr. Teerapong Wongsiwawilas (Independent Director) 4) Mr. Visit Vongruamlarp (Ministry of Finance

) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the shareholders attending the

following criteria unless a waiver has been obtained from the SEC Office: (a) any director who is an authorized signatory of the company, independent director, manager, or any person holding equivalent

following criteria unless a waiver has been obtained from the SEC Office: (a) any director who is an authorized signatory of the company, independent director, manager, or any person holding equivalent

the lowest price from 2 independent appraisal companies, who are independent appraisers authorized by the SEC, from machineries evaluation as well as negotiation and agreement between the Parties. The