COMPANY LIMITED AMATA CORPORATION PUBLIC COMPANY LIMITED AMATA VN PUBLIC COMPANY LIMITED AMR ASIA PUBLIC COMPANY LIMITED ANANDA DEVELOPMENT PUBLIC COMPANY LIMITED AP (THAILAND) PUBLIC COMPANY LIMITED APEX
duties for seven accounting years, whether those years are consecutive or not, and those auditors are then required to take a break from auditing tasks for that firm, for five consecutive accounting years
Company’s shares trading on the stock exchange of not fewer seven consecutive business days prior to the date that the Board of Directors’ of the company has resolved to propose Shareholders’ Meeting to
the Company’s shares traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to
the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the Issuance and Offering of
category for the second consecutive year from RobecoSAM, a world-renowned investment specialist A score of B which is within the management band from 2018 Carbon Disclosure Project (CDP) for the second
supervise risks and uphold good corporate governance principles, among others. 4 2. Independent directors are required to hold the position for no more than nine consecutive years, and there must be at least
(Thailand) Company Limited (“SPM”) 9 That Siri Company Limited (“TSR”) 10 STC Energy Company Limited (“STCE”) 11 Apex Energy Solution Company Limited (“APEX”) 12 EPCO Engineering Company Limited (“EE”) 13