. Codes of Conduct Guidelines for Listed Companies. 6. The Stock Exchange of Thailand, 2008. Remuneration Committee Guidelines. 7. The Stock Exchange of Thailand, 2011. CEO Performance Evaluation Form. 8
the aforementioned facts notified by Zipmex Thailand. Accordingly, Mr. Akalarp Yimwilai, who was the director and chief executive officer (CEO) responsible for the operation of Zipmex Thailand at the
ซ้ือขาย หลกัทรัพยข์องบริษทัหลกัทรัพยเ์พื่อลงทุนในหลกัทรัพยต่์างประเทศไดอ้ยูแ่ลว้ (2) ความเห็นท่ีไดรั้บ คุณสมบติัของ CEO ตอ้งมีประสบการณ์ในตลาดเงินตลาดทุน 10 ปี เป็นการจ ากดับุคลากรวงการอ่ืนหรือไม่ ควร
fraud, causing damages to TUCC during 2010-2011. Those alleged offenders were (1) Yongyuth Ngamkaiwan, Director and CEO of Thai Unique Coil Center Plc. (TUCC); (2) Vacharee Ngamkriwan, TUCC Director and
expenses to the SEC; (2) Advertisements need to be considered whether they are in accordance with the advertising and associated rules as well as be approved by CEO before publication. After publication
agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9. The nature and extent of the interest of the connected persons in the
. The nature and extent of the interest of the connected persons in the transaction 10.In this Business Size has not over 20 million baht but over than 3% of NTA value of the company, So the company has
has resolved to accept this due by reasonable. 8. The nature and extent of the interest of the connected persons in the transaction : -Non- 9. This transaction allows to standard of receiving and
the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9. The nature and extent of the
. The nature and extent of the interest of the connected persons in the transaction 10.In this Business Size has not over 20 million baht but over than 3% of NTA value of the company, So the company has