as the opinions of the company committees, and there is no company committees have other different opinions from the opinions of the company committees. 11) Opinions of the Independent Expert : None 12
) Opinions of the Independent Expert : None 12) Financial projections in the present year : None 13) Pending material lawsults of claims : None 14) Interests or related transaction of the listed company and
work experience in the management level that is beneficial to management of securities business, or work experience as an academic expert or professional in accounting, finance, business administration
of work relating to money market or capital market, or work experience in the management level that is beneficial to management of derivatives business, or experience as an academic expert or
เปิดเผยข้อมูลการดำเนินงานของบริษัทจดทะเบียน ประจำปี 2566 ทั้งนี้ Thai IOD ได้รับการพิจารณาจาก ก.ล.ต. ให้เป็น CG Expert และองค์กรผู้ทำการประเมินในนามของประเทศไทย (Domestic Ranking Body
- (Mr. Weera Louwitawas) Chief Excutive Officer
restructures Please be informed accordingly. Yours sincerely, (Miss Duenpun Lilavivat ) Chief Executive Officer Secretarial Office 02-741-5700 Ext. 866
the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized
transaction is not classified as a related party transaction. Please be informed accordingly. Sincerely yours, – Signature – (Mr.Chuangchai Nawongs) Chief Executive Officer