of the Management Committee; 3. Appeals, arbitration (to be referred to other agencies); 4. Appeals (to be referred to other agencies); 5. Administrative cases (to be referred to other agencies); 6

the meeting which are Mr.Numchai Lowattanatakul, Mr. Thanarath Thanavutwatthana, Mr. Prachuab Ujjin, Mr. Chotiphun Tiaviwat. 9. Opinion of the Audit Committee which differ from the Opinion of the Board

prevention and handling of conflicts of interest; (2) adequate measures to prevent directors, executives, sub-committee members, advisors, staff members, employees, or persons who work for securities clearing