directors of the Company and must have at least 1 member from Group A and Group B.  The board resolution requires a majority vote of the directors attending the meeting and having the right to vote. And must

Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee member has an opinion different from such Board’s

of Directors Meeting No. 4/2020 on May 28, 2020 resolved that the Company, as a member of the BBS joint venture (consisting of Bangkok Airways Public Company Limited (“BA”), BTS Group Holdings Public

operator] are under supervision of the home regulator that is a member of International Organization of Securities Commissions (IOSCO). (2) having the CIS operator [or ETF operator] that meets the criteria

(Full License Member)รายใหม่ของบริษัท ตลาดสัญญาซื้อขายล่วงหน้า (ประเทศไทย) จำกัด (มหาชน) (TFEX)สามารถยื่นขอใบอนุญาตเป็นผู้ประกอบธุรกิจซื้อขายสัญญาซื้อขายล่วงหน้าฟิวเจอร์สที่อ้างอิงกับอัตราแลกเปลี่ยน("USD

. Mr. Kamphol Panyakomes Independent Director and Chairman of the Audit Committee - - - 971,537 0.15 7. Mr. Pramin Panthaweesak Independent Director and Member of the Audit Committee - - - 814,000 0.12 8

follows: 1. Mr. Manu Leelanuwatana Chairman of The Board of Directors, Chairman of The Nominating Committee and The Remuneration Committee Member 2. Miss Karunee Surai Director, The Corporate Governance

November 1) EGM no. 1/2019, on 20 November 2019 approved the appointment of 2 new non-executive directors, Mr. Kris Narongdej to be Chairman of the Board of Directors and Mr. Korn Narongdej to be a member of

debt. As of November 30, 2020, the Company’s total cards reached 9.11 million cards, including 2.91 million credit cards, and 6.20 million-member cards. The Company has active customers more than 2

the Executive Committee / Deputy Chief Executive Officer 2. Mr. Phakhanaaz Phumchijzarnan Member of the Executive Committee / Chief Marketing Officer 3. Mr. Yanis Tipakorn Member of the Executive