onwards. In this regard, the Board of Directors by the Nomination and Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If

member in the Audit Committee has different opinion from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and

by 28 August 2018. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 10 All directors of the Company have the same opinions

the Bank of Thailand at (www.bot.or.th). In this respect, the Board of Directors’ Meeting No. 6/2017, held on July 14, 2017, approved the allocation and offering of not more than 3,343,000,000 newly

commercial bank given its current financial status (as at March 31, 2017). 8) Opinion of the Audit Committee and/or Director Different from the Board of Directors’ Opinion in 7) The Audit Committee’s opinion

ตน้ไป ประกาศ ณ วนัท่ี (นายวรวทิย ์ จ าปีรัตน์) ประธานกรรมการ คณะกรรมการก ากบัหลกัทรัพยแ์ละตลาดหลกัทรัพย ์ A-1 CODE OF CONDUCT FUNDAMENTALS FOR CREDIT RATING AGENCIES THE BOARD OF THE INTERNATIONAL

period. 13. Opinion of the Audit Committee and/or the directors of the Company which is different from the opinion of the Board of Directors None of the members of the audit committees nor directors of the

Blue Finix to prepare business recovery plan. Then, the executives of Blue Finix has proposed such plan in the Board of Directors’ meeting 3/2018 on May 4, 2018. However, the business recovery plan is

. In this regard, this transaction was also approved by the Investment Committee of the Company and thereafter presented and acknowledged by the Board of Directors of the Company during the Board Meeting

จัดการ เทคโนโลยีสารสนเทศระดับองค์กรที่ดี 2.1 บทบาทหน้าท่ีและความรับผดิชอบของคณะกรรมการของผู้ประกอบธุรกิจ คณะกรรมการของผู้ประกอบธุรกจิ (Board of Directors) มีหน้าทีร่ับผิดชอบกำกับดูแลองค์กรและจดัสรร และควบ