profession. The audit profession includes, for example: audit firms, professional bodies and bodies or entities associated with the audit profession. Indicators of independence from the profession include: - A

2565 21 2567 2565 30 - 9 5 1 2565 20 9 2566 21 2567 1. 2. 2 3. 2 4. 5 5. 6 6. 3 - 7 Audit Quality Indicators AQIs sasipim Typewriter (ไม่เปิดเผย) - 1 - ) 5 1 % 2565 2562 1 (Leadership

conduct. 2 The company should specify anti-corruption measures suitable to the risk profile of the company. 2. The board of directors demonstrates independence from the management and exercises oversight of

ผูถื้อหน่วย โดยมีประเด็น ส ำคญัจำกกำรรับฟังควำมคิดเห็น ดงัน้ี 4.1 การปรับปรุง governance ของกองทุนรวม (1) การก าหนดผู้ทีจ่ะมาท าหน้าทีต่รวจสอบดูแลการด าเนินงานของ บลจ. (oversight) ส ำนกังำนเสนอให ้บลจ

of revenue from the Outrigger Hotels acquired by the Company in June 2018. Key indicators in respect of the Self-Managed Hotels are set out as follows Indicators 2017 2018 Six Months 2018 Six Months

which was acquired on June 12, 2018 and from the commercial opening of two hotels in Project Crossroads Phase 1. Key indicators in respect of the Self-Managed Hotels are set out as follows Indicators 2017

2564 2 2565 2564 - 6 20 25 26 2565 1 2565 2 2565 1. 2. 2 3. 2 4. 6 5. 7 6. 3 - 9 Audit Quality Indicators AQIs sasipim Typewriter (ไม่เปิดเผย) 4 KPMG KPMG KPMG tone at the top KPMG KPMG KPMG KPMG

Division Central Treasury Department – Finance and Control Division KASIKORN BUSINESS- TECHNOLOGY GROUP Internal Audit Audit Division Audit Committee Risk Oversight Committee Operating Committee Credit Risk

, including domestic and global economic policies. Relevant actions taken are as follows:  Establishment of the Risk Oversight Committee to increase level of independence of risk governance structure and

investors. The key indicators and changes regarding to the operating performance and financial status are as follows: 1. Operating Performance of the Company for the second quarter ended 30 June 2017 1.1