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

., qualifications and selection process; - During the previous accounting period, if any independent director had a business relationship or gave professional services, or if the person appointed to be an independent

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

and Lending of Securities to Non-Institutional Clients for Making Short Sale (No. 9) dated 3 October 2008. -11- shares. In this regard, the acquirer has designated the amount of new shares that client