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
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
/ 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