เอกสารแนบ) 2 2. โครงสร้างและวัฒนธรรมของกิจการ 2.1 Governance Structure โครงสร้างการกำกับดูแลและการบริหารจัดการในสำนักงานสอบบัญชี ให้แสดงภาพโครงสร้างของสำนักงานสอบบัญชี คณะกรรมการบริษัท ประธานกรรมการบริหาร
60.14 2.76% 0.00% Total - Printings 60.14 2.76% - 0.00% Logistics and education NML 99.99 Logistic income 114.46 5.25% 0.00% NU 90.00 Education income 66.85 3.06% 0.00% Total - Logistics and education
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
Interest; CRA Responsibilities to the Investing Public, Rated Entities, Obligors, Underwriters, and Arrangers; Governance, Risk Management, and Employee Training; and Disclosure and Communication with Market