. Sirivipa Supantanet, Listed Company Audit Committee Member, Miss Ratana Jala, Country Managing Partner of EY Thailand Company Limited, Mr. Win Phromphaet, Executive Chairman of Kasikorn Asset Management Co
investors and companies managing assets for investors locally and overseas. This in turn will help to create a favorable environment for good corporate governance and encourage responsible business operation
invests mainly in businesses that operate according to universal sustainability principles such as the SDGs driven by the UN Global Compact. Asset management companies managing SRI Funds are required to
based on the applied criteria; and (5) the approach to managing any potential risks. In addition, ACC has not yet submitted all relevant supporting documents for its clarification. Such information is
who will retire by rotation in this occasion, to resume their offices as the directors of the Company for another term; (1) Mr. Amnaj Kewkacha Director (2) Mrs. Sunet Kewkacha Director (4) Mr. Litti
to Appoint a Personnel to be a Director or a General Manager of the Securities Business B.E. 2553 dated 1 February B.E. 2553 ; (2) Notification of the Office of the Securities and Exchange Commission
to Appoint a Personnel to be a Director or a General Manager of the Securities Business B.E. 2553 dated 1 February B.E. 2553; (2) Notification of the Office of the Securities and Exchange Commission
Independent Director of an Intermediary 03/06/2014 01/07/2014 10. Notification of the Office of the Securities and Exchange Commission Guidelines for Application and Approval for Appointment of Person to be