Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2022 held on 9 August 2022 passed a resolution to certify the financial statements and the performance for the six-month period

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2022 held on 8 November 2022 passed a resolution to certify the financial statements and the performance for the nine-month

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2023 held on 10 August 2023 passed a resolution to certify the financial statements and the performance for the six-month period

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 7/2023 held on 9 November 2023 passed a resolution to certify the financial statements and the performance for the nine-month

directors or executives of securities issuing companies or securities companies. Details of the civil sanctions are as follows:    (1)  Miss Thunyarat Suksawad shall pay a civil penalty, compensation in the

ทุกท่าน เข้ารับการอบรมในหลักสูตรที่จัดขึ้นสำหรับกรรมการและกรรมการตรวจสอบโดยเฉพาะ เช่น หลักสูตร Directors Certification Program (DCP) หรือหลักสูตร Director Accredited Program (DAP)(รายละเอียดหลักสูตรดู

>Disclaimer The disclosure of the survey result of the Thai Institute of Directors Association (“IOD”) regarding corporate governance is

1,374,024 1,120,682 253,342 22.6 Directors’ remuneration 11,153 31,817 (20,664) (64.9) Premises and equipment expenses 238,457 241,932 (3,475) (1.4) Taxes and duties 90,224 82,528 7,696 9.3 Reversal loss from

expenses 1,374,024 1,120,682 253,342 22.6 Directors’ remuneration 11,153 31,817 (20,664) (64.9) Premises and equipment expenses 238,457 241,932 (3,475) (1.4) Taxes and duties 90,224 82,528 7,696 9.3 Reversal

of directors and senior management responsibility) (3) ส่วนที่ 3 ผลกระทบจากเหตุฉุกเฉินที่อาจท าให้งานส าคัญหยุดชะงัก (Major operational disruptions) 2 (4) ส่วนที่ 4 บริษัทควรก าหนดเป้าหมายในการกู้คืนกา