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
Wudhiprecha as an Independent Director and a member the Audit Committee, effective from 14 November 2018 onwards. December Increased share capital and allocated 597.0mn newly issued ordinary shares of the
and the payment system for member stores (Merchant Network) 6 Forth Smart Service Public Company Limited (FSMART) 2Q19 Management Discussion and Analysis approved from the Bank of Thailand (BOT). For