of such persons such as: - family members, e.g., father, mother, brother or sister of full blood, brother or sister of half-blood, grandfather, grandmother, uncle, aunt, etc.; - relationship where one

Compliance Working Team” which comprise key members from related parties. The uplift is to ensure that the bank can provide various products/services to align with customers’ need and increasing business

success factors including, but not limited to : - Human resources Competence and expertise of EGCO’s personnel, experiences of its Board members, and good relationship with business alliances are the keys

compared to Q3/2016 adjusted upward by 7.25 $/BBL in regards to policy change made by OPEC members, from increasing market shares, to a joint decision with non-member countries to reduce crude production

make the business growth stronger. One of the key successes is competence and expertise of EGCO personnel and experiences of its Board members together with well relationship with business alliances

be applicable, mutatis mutandis, to personnel in the capital market business who have been registered as members of the Thai Bond Market Association, in case those persons have breached or failed to

the members of the audit committees nor directors of the Company has different opinion from the Board of Directors’ opinion. The company hereby certified that the information of this report is accurate

, during which the Audit Committee members also had a presence, has considered and opined that the transaction is reasonable and beneficial to the Company and shareholders in the long run. 12. Opinion of the

- None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017, during which the Audit Committee members also had a presence, has

development and sustainable growth in the future. While its business partners and business alliance members might be parties with possible conflict of interests, nevertheless, The Board of Directors might find