following persons: (1) authorized director(s) of management companies; or (2) appointed persons by person(s) under Paragraph 2(1). Chapter 4 Format and Methods of Preparation and Submission __________________

monitoring process for operations of subsidiaries or associated companies including setting guidelines to the person who is appointed as a director or an executive in the subsidiaries or associated companies

for all securities of the business, together with the reasons in support of such opinion; (6) The opinion of the advisor to the shareholders appointed by the business from the list of financial advisors

appointed and the bondholders’ representative appointment agreement shall comply with the rules in Clause 40. Clause 31 In the case where thebonds offered for sale are subordinated bonds, the right of the

-mail: ........................................................................................ ตำแหน่ง / Position ……………………….….…….……….………………………….. The person appointed as contact person (if any

appointed SILOM ADVISORY Company Limited to be the independent financial advisor to provide on opinion to the Audit committee and the shareholders for the transaction of acquisition of assets. 3. Approved to

the SEC or the Vice-Chairman as appointed by the Chairman shall be empowered to appoint the commissioner or the panel in accordance with the first paragraph on the SEC's behalf. Clause 28. When the SEC

Service Co., Ltd., aligns its sustainability practices with the overarching principles of the AFS Group. The Company has appointed both a dedicated sustainability working group and a formal sustainability

แหน่ง / Position ……………………….….…….……….………………………….. The person appointed as contact person (if any)………………...……….…….. Telephone: ………...…….…….. บริษทั / Company ……………………………….………….…………………………. E-mail

appears on the list of the Office of the Securities and Exchange Commission (the “SEC”), who was appointed by the Company (the “Financial Advisor”). However, after consultation with the SEC, the Financial