(s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. International Commercial Coordination Co., Ltd. Mr. Thamarat Chokwatana

Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position

Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position

have been rated investment grade or higher. (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not

and developing ASEAN Taxonomy serving as a common language for sustainable finance across the region, in which member countries in ASEAN can utilize as a tool in promoting and allocating international

unlock incentives for good corporate citizens while also serving as the operation center for the private sector.”    Ms. Kanni Wignaraja, UN Assistant Secretary-General and UNDP Regional Director Asia

judgement, and banned from serving as director or executive at securities issuing companies or securities companies for five years, as from the acknowledgement date of the judgement (15 December 2020). The

, 2010. The SEC therefore barred him from serving the duty as securities company executive in the capital market industry for five years, and also suspended him from duty as an approved investment

interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (13) Opinion by The Board of Directors : Agreed to approve the Company to sell

of the Securities and Exchange Commission No. SorNor. 5/2550 Re: Establishment of a Branch Office and Serving Customers by an Asset Management Company outside Its Office Premises and Office Hours