Director Authority List of sh Duangkamol Apiradee Pitc Sittiporn Sena Next Vision C Total number 2/2019 (Recor newly issued onate to the f the Compan ved to approv ny holds 99.99 s in Happy P products and a

investment tool that makes mutual fund investment easy to access and execute. With the key message, “Happy Saving with Aom No. 5 Campaign,” the campaign has arranged for facilitating conditions and processes

2.26 million. 14. Measurement of new value of obligations and benefits after leaving the job was Baht 0.29 million as a result of the change of assumption for estimating the benefit of the employees as

Company underwent a remeasurement of employee benefit obligations in terms of post- employment benefits of THB 0.29 million, which was due to adjustment of assumption for establishing employee benefit

เป็นผูรั้บผิดชอบงานบริหารความเส่ียงจะมีความ เหมาะสมมากกวา่ 2. การทบทวนวธีิการจดัอนัดบัความน่าเช่ือถือ (methodologies) การจดัท าแบบจ าลอง (models) และ สมมตฐิานส าคัญ (key assumption) อย่างน้อยปีละ 1 คร้ัง

apply) ( 5.1 Using of going concern assumption appropriate but a material uncertainty exists (paragraph number.......) ( 5.2 An uncertainty relating to the future outcome of exceptional litigation or

the revenue based on the past operating results and taken into account the average growth in spending in the industry.  Therefore, the Board of Directors is of the view that the assumption of revenue

director to ued ordinary nformation 47 (2004) based on ction size. ended 30 ring the 6 on, i.e. the of Happy which the ted which Value of o proceed ompany to ursuant to erning the endments persons of r 21

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following information: 1. key assumption applied which is clear and easy to understand, including details on forecast and risks which may cause the return or the fund’s performance to be different from