Management Company Limited, have been certified as a member of the Thailand's Private Sector Collective Action Coalition Against Corruption (CAC) by the Private Sector Collective Action Coalition Against
different from the opinion of the Board under Clause 11 All directors of the Company have the same opinions as specified in the above Board of Directors’resolution (unanimous) and no audit committee member
given by the audit committee or any board member. Please be informed for acknowledgement, Sincerely yours, Mr. Wutichai Leenabanchong Chairman
business partners’ member cards to K PLUS. A virtual loyalty card provides enhanced convenience for point accumulation and checking without the need to carry a card; in addition, a point redemption feature
internationally recognized standards. In collaboration with its 23 member banks, the Thai Bankers’ Association has established Thailand Banking Sector Computer Emergency Response Team (TB-CERT) with the support of
sufficient knowledge and experience to perform duties as audit committee member. In this regard, at least 1 member of the audit committee shall have sufficient knowledge and experience to audit the reliability
Markets Indices in 2018. Sustainable Growth as a Core Principle in Business CPN is selected to be the member of the Dow Jones Sustainability Indices (DJSI) in 2018. The inauguration into the DJSI World
Coalition Against Corruption LH Financial Group Public Company Limited, Land and Houses Bank Public Company Limited and Land and Houses Fund Management Company Limited, have certified as a member of the
Corruption LH Financial Group Public Company Limited, Land and Houses Bank Public Company Limited and Land and Houses Fund Management Company Limited, have certified as a member of the Thailand's Private