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
approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest; (2) risk management system for
establish rules in writing, which are approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest
of Directors and Audit Committee The Board of Directors and the 3-member Audit Committee took the view that this transaction is reasonable because the transaction will enhance the stability of CAZ and
outsourcing policy having been approved by the board of directors of the intermediary or the committee assigned by the board of directors thereof. Additionally, such policy shall have minimum details as
written outsourcing policy having been approved by the board of directors of the intermediary or the committee assigned by the board of directors thereof. Additionally, such policy shall have minimum
potential of expanding its business. TAKUNI will recognize earnings from CAZ not less than before. 12. Opinion of the Company's Board of Directors and Audit Committee The Board of Directors and the 3-member
potential of expanding its business. TAKUNI will recognize earnings from CAZ not less than before. 12. Opinion of the Company's Board of Directors and Audit Committee The Board of Directors and Audit