independent financial advisor (Discover Management Company Limited) relating to the acquisition of Shares in Permata, which shall be enclosed with the invitation letter to the Extraordinary General Meeting of
. (“SSG GP”). SSG GPGP has its own investment committee and independent directors who have management control over SSG III’s operations. 2 SSG III is a Cayman Limited Partnership and is a collective
; and (c) appoint an independent financial advisor to provide an opinion on the connected transaction and submit such opinion to the Securities and Exchange Commission (the “SEC”), the SET, and the
risk management. 4. There should be an establishment of a compliance unit to supervise and monitor the operation that is independent from the management and other units. 5. Operation conducted with
Committee / Independent Director 5.4.3 Management Team No. Name position 1. MR. PIN KEWKACHA Chairman of the Executive Board 2. MRS. APAR KEWKACHA President 3. MR. AMNAJ KEWKACHA Chief Financial Officer 4. MR
. SAFARI Group will continue to be operated by the current 5 Board of Directors (excluding independent directors) and management team. However, the Company appointed 2 independent directors, namely (1) Mr
III GP, L.P. (“SSG GP”). SSG GPGP has its own investment committee and independent directors who have management control over SSG III’s operations. 2 SSG III is a Cayman Limited Partnership and is a
Directors (excluding independent directors) and management team. However, the Company 6 appointed 2 independent directors, namely (1) Mr. Dej Namsirikul and (2) Mr. Sompas Nilaphan, to replace 1) Mrs. Sunet
, market, liquidity, operational, digital and strategic risks. KBank’s risk management structure clearly determines duties and responsibilities of relevant units, including an independent risk management