business (Section 22) Major Shareholders Major Shareholders Executives of asset management companies and personnel in asset management business Business Continuity Management (BCM) Governance of publicly
Remuneration Committee, Corporate Governance Committee, and Risk Management Committee 5. Concurred with the Audit Committee’s recommendation and resolved to propose to the AGM to approve the appointment of A.M.T
Interest; CRA Responsibilities to the Investing Public, Rated Entities, Obligors, Underwriters, and Arrangers; Governance, Risk Management, and Employee Training; and Disclosure and Communication with Market
political activities. Governance The Company is aware of the industry risks, therefore, we place importance to technology development and management as well as financial innovations in response to customer’s
satisfaction. In addition, the Company develops corporate governance and risk management continuously to maintain credibility and trust of all stakeholders. Besides operating under the supervision of the SEC/SET