49 3 Mr. Apichart Kasemkulsiri 1 1 4 Mrs. Ornruedi Na-Ranong 1 1 Total 10,000 100 Board of Directors: 1. 3 representatives from L.P.N. Development Public Co., Ltd. 2. 3 representatives from Nye Estate
efficiency of assets utilization and also increase cash flow to the Company. 8. Directors who abstained from vote in the Board of Directors’ Meeting The directors who are representatives from ThaiBev abstained
acquisition, number of Phoenix’s Board of Directors is set to be 5 (five) directors in which 3 (three) and 2 (two) directors are the representatives of the Company and existing shareholders, respectively. In
Conflict of Interest As the good corporate governance practices, the following directors who are representatives of AGC Inc. (Japan), formerly Asahi Glass Co., Ltd. (Japan) did not attend the Board of
) | - |- Representatives Offices Establishment (Section 93) |- Complaint Handling |- Anti-money Laundering |- Information Technology |- Business Continuity Management (BCM) |- Arbitration |- Appeal |- Others | - |- Public
)) | - |- Securities Businesses (Section 108) |- Branch Offices / Representative Offices (Section 92, 93) | - |- Branches (Section 92) | - |- Representatives Offices Establishment (Section 93) |- Complaint Handling
(Section 98(10)) | - |- Securities Businesses (Section 108) |- Branch Offices / Representative Offices (Section 92, 93) | - |- Branches (Section 92) | - |- Representatives Offices Establishment (Section 93
) representatives from the trust manager and at least one representative shall be a person who is qualified under (a) and (b) of Clause 3(1); (2) qualified persons or persons with experience in infrastructure and the
) Securities Financing (section 4) Separation of Securities and Finance Businesses & Merger (section 90) Representatives Office of foreign securities companies (section 93) Holidays (section 110) Securities