from derivatives for clients; “member of fund investment committee” means a member of a committee which is appointed or assigned by a fund management company to consider and determine the scope of

KEWKACHA Director 6. MISS AMPONSRI KEWKACHA Director 7. MR. SOMPAS NILPHAN Independent Director/ Chairman of the Nominating Committee 8. MR. DEJ NAMSIRIKUL Independent Director 9. MR. SUMATE SANGSIRI

Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet

Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet

Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet

policy and guidelines on corporate governance and unabridged code of business conduct prepared by the Company Attachment 6: Report of the Audit Committee Part 1 Business Operation and Operating Results

Audit Committee Part 1 Business Operation and Operating Results The information of the attachments may be disclosed on the Company’s website. In such case, Form 56-1 One Report must specify the website or

traded company pursuant to chapter 3/1 Paid up Capital Reporting Audit Committee (Section 89/25/133) Audit Committee (Section 89/25) Complaint Handling Venture Capital Fund License Activation Fees

traded company pursuant to chapter 3/1 Paid up Capital Reporting Audit Committee (Section 89/25/133) Audit Committee (Section 89/25) Complaint Handling Venture Capital Fund License Activation Fees

traded company pursuant to chapter 3/1 Paid up Capital Reporting Audit Committee (Section 89/25/133) Audit Committee (Section 89/25) Complaint Handling Venture Capital Fund License Activation Fees