should establish a guideline to ensure that the director candidates are able to perform fiduciary duties owed to the company, including the duty of care and the duty of loyalty. 3.2 In addition to a
236 Personnel in the capital market business shall perform duties in accordance with the following regulations: (1) performing duties or providing services with loyalty; (2) performing duties with
supplement, amend, update or revise any such statements. The Company does not make any representation, warranty or prediction that the results anticipated by such forward-looking statements will be achieved
any such statements. The Company does not make any representation, warranty or prediction that the results anticipated by such forward-looking statements will be achieved. Definitions Core EBITDA is
any such statements. The Company does not make any representation, warranty or prediction that the results anticipated by such forward-looking statements will be achieved. Definitions Core EBITDA is
prediction that the results anticipated by such forward-looking statements will be achieved. Definitions Core EBITDA is after excluding inventory gains/losses from reported EBITDA. Inventory gains/losses in a
any representation, warranty or prediction that the results anticipated by such forward-looking statements will be achieved. Definitions Core EBITDA is after excluding inventory gains/losses from
าเนินการ ด าเนินการได้ตามแผน 20% 1. ระบบคาดการณ์การกระท าผิดและหาข้อบ่งช้ีเกี่ยวกับการทุจริต ตกแต่ง งบการเงินของบจ. (ระบบ prediction) เพื่อเพิ่มประสิทธิภาพการ ท างาน ลดภาระของผู้ตรวจสอบและเพิ่มความ
BCP’s loyalty card, “Bangchak Green Miles” that allows members to collect points from purchase of any product. Developments were also made to the member card system in the form of a Digitized Loyalty
of loyalty). . . . . . . . . 2.4 ç°√√¡°“√é µâÕß√—∫º‘¥µàÕ°“√‰¡à√—°…“Àπâ“∑’ˇ撬߄¥ . . à«π∑’Ë 2 ∫∑∫“∑Àπâ“∑’Ë¢Õߧ≥–°√√¡°“√ . . . . . . . . . . . . (Board of Directors) 1. ç§≥–°√√¡°“√é ¡’Õ”π“®Àπâ“∑’ËÕ