, independent directors and audit committee as follows: 1. Remuneration for director who attends the Board of Director Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) and the remuneration for
shareholder to consider the remuneration for the directors, independent directors and audit committee as follows: 1. Remuneration for director who attends the Board of Director Meeting the amount of 25,000 Baht
committee as follows: 1. Remuneration for director who attends the Board of Director Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) and the remuneration for independent director and audit
maintenance of such assets. 7. Director with conflict of interest who neither attends nor votes at the meeting is Mr. Thamarat Chokwatana 8. Opinions of the Board of Directors and the Audit Committee : Agreed
third paragraph hereof, attends any fundamental knowledge training courses as specified in Clause 3(5) and applies for a renewal with the Office within six months from the date when such approval has been
common control with another entity. performs analytical functions that are necessary for the issuing or monitoring of a credit rating or participates in determining credit ratings, including an employee
participates in determining credit ratings, including an employee involved in a credit rating committee. garding the creditworthiness of an entity or obligation, expressed using an established and defined
Listed Company, as this is the case where INGRS joins in a joint venture with another company with an investment of 10 percent or more of the paid-up capital of the joint venture company and also where
feasible 9) Conditions for transaction None 10) The Board of Directors’ opinion After BBW was no longer being a subsidiary company, the company still holds 5% of BBW, and participates in management, due to