-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
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
practices of corporate governance, transparency and full respect for the interests of the merged CCPH; except for RPT that are clearly beneficial for the merged CCPH and all of its shareholders. 4
reflects professional operation with good governance and good responsibility to society, community, environment as the company takes care of all related parties equally with international standard
Management Committee / Secretary to the Board 14 Name Position in the Company Position in PTT Position in Thai Oil Mr. Bandhit Thamprajamchit Director / Member of the Corporate Governance Committee None Senior
relating to good corporate governance within December 31, 2016. In case the person under the first paragraph has failed to take such course within the specified period, the approval shall cease upon expiry
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
หน้าที่ ความรับผิดชอบของแต่ละ หน่วยงาน ( (2) ระบบการกำกับดูแลภายในบริษัท (good corporate governance) ( 3.2 การบริหารความเสี่ยง (risk management) ที่อาจเกิดขึ้นจากการประกอบธุรกิจจัดการลงทุน ( (1) การวาง