(if any). Disclosure formats The Company may disclose or prepare a plan for driving business towards sustainability, which covers essences specified in such section according to any of the following
driving business towards sustainability, which covers essences specified in such section according to any of the following methods: (a) Disclose only the essences of the policy and guidelines and the full
connecting transactions or transactions that may have conflicts of interest to ensure that they are accurate, complete and in compliance with rules and regulations of the supervising agencies as well as
are clearly defined in conformity with the good internal control principle. We also emphasize thorough, accurate and regular disclosures on risk, capital and liquidity management to the public. 3
land to Saha Pathana Inter-Holding Plc. 1.1 Characteristics and Details of Transaction 7 1.2 Reasonableness of the Transaction 13 1.3 Fairness of Price and Conditions of the Transaction 15 Section 2
Supervisory Board No. Tor Thor. 31/2559 Re: Rules for Operation of Derivatives Clearing Houses By virtue of Section 76, Paragraph 3 of Section 82 and Paragraph 2 of Section 83, in conjunction with Section 34(2
entitled to claim damages from the securities offeror or the securities owners pursuant to section 82 of the Securities and Exchange Act B.E. 2535 (1992) within one year from the date on which the fact that
of Directors’ Opinion The Audit Committee, after due consideration, had the opinions which were in line with those of the Board of Directors as stated in Section 10. 12. Responsibility of the Director