Characteristics of Directors and Executives of Securities Company or under the Notification of the Capital Market Supervisory Board concerning the Qualification and Prohibited Characteristics of Directors and
implementation of appropriate risk management and resource allocation by their board of directors and executives that is practical and meets the standards established by an international organization concerning
Exchange Commission concerning Determination regarding Characteristics of Lacking Trustworthiness relevant to Directors and Executives of Companies. Clause 30 The following matters shall be deemed prohibited
Office has been rejected to put in or has been withdrawn from the database as for directors and executives of securities issuing companies as a result of lacking trustworthiness for being director and
sale. The SEC Office shall have the authority to: (1) order the Thai government agencies or their directors or executives to clarify or disclose additional information within a specified period and
experience appropriate to the functions of which they are in charge; (4) it does not appear that the directors, executives, and controlling persons of the applicant have any untrustworthy characteristics in
HECH is Miss.Kantima Rodsatru ) Relationship : The seller has no relationship with directors, executives, and major shareholders of the Company and its subsidiaries. This is not a connected person in
-ranking executives Interested Directors : Mr. Jakkaphong Jakrajutatip and Miss Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors
Major shareholders, directors, and executives of the company Attachment 3. General characteristics of the transaction, value and size of the transaction The management received an expedited letter from