which is an ordinary member of the International Organization of Securities Commissions (IOSCO), or its investment units are traded on a securities exchange which is a member of the World Federation of
Statement for Thai-incorporated Company to offer for sale of securities in Thailand and ASEAN member country simultaneously or in proximate period (ชือ่บรษัิททีเ่สนอขายหลักทรัพย)์ (Commercial Name of the
/ Member of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Chief Executive Officer 2. Mr.Danai Amornpatchara Director / Member of the Risk Management Committee / Member
Independent Director and Member of the Audit Committee 9. Mr. Thanachai Santichaikul Independent Director and Member of the Audit Committee 10. Mrs. Salinee Wangtal Independent Director 8.2 List of current
an independent director, audit committee member or director of any other committees of the Company. In the case where chairman and manager10 are the same person,11 or chairman is not an independent
development of wind power project and future renewable energy project in Korea. BGRIM awarded the certificate from GEIDCO As the first Thai member, Global Energy Interconnection Development and Cooperation
Company’s total cards reached 8.92 million cards, increased by 5% from the end of fiscal year 2018 (including 2.82 million credit cards, increased by 8% from the end of last year and 6.1 million member cards
30,000 Baht/month/person Company Secretary 20,000 Baht/month 3 Any board member who serves in various positions, in the Board, shall receive payment only from the position with the highest remuneration. 2
member country executing the Memorandum of Understanding Concerning Cooperation and Exchange of Information on Cross-border Offers of ASEAN Collective Investment Schemes to Non-retail Investors or the