Directors and the Audit Committee. In addition, since this is a transaction that supports normal business, the Board of Directors therefore delegated the authority to the Management for contact renewal in the
this is a transaction that supports normal business, the Board of Directors therefore delegated the authority to the Management for contact renewal in the future, provided that the Management shall
firm’s seal (if any) as well as affix signature on every page of the Form of audit firm Profile and Details. In this respect, if the authority to affix signature on the Form of audit firm Profile and
firm’s seal (if any) as well as affix signature on every page of the Form of audit firm Profile and Details. In this respect, if the authority to affix signature on the Form of audit firm Profile and
making investment decisions with confidence; being treated fairly in securities trading activities, yet the scope of SEC authority not covering risks and guarantees for losses from investment, nor
General, the Fiscal Policy Office Director, Electricity Generating Authority of Thailand Director, Deposit Protection Agency Experiences Director, Islamic Bank of Thailand Vice Chairman, Thailand
Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences Chairman of the Boards of Directors, PTT PCL Chairman, Mass Rapid Transit Authority of
Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences Chairman of the Boards of Directors, PTT PCL Chairman, Mass Rapid Transit Authority of
Earnings Net Profit Dividend Payment / / / / X / X / / X X X Authority of the SEC Fund managers Mutual fund performance measurement Preparation of financial reports of mutual fund
least 0.5% of the correct value or price); (2) Take any actions to ensure that the investors are informed the names of the mutual fund and the day of which the price correction is made. Authority of