ด้วยความรับผิดชอบ ระมัดระวัง (duty of care) และซื่อสัตย์สุจริตต่อองค์กร (duty of loyalty) และดูแลให้การดาเนินงานเป็นไป ตามกฎหมาย ข้อบังคับ และมติที่ประชุมผู้ถือหุ้น หลักปฏบิตั ิ1.4 คณะกรรมการควรเข้าใจขอบ
director, senior portfolio manager, Asia, Morgan Stanley Investment Management (6) Jenn-Hui Tan, global head of stewardship & sustainable investing, Fidelity International (7) Danielle Welsh-Rose, ESG
sufficient for the Selection Committee to consider nomination of such experts. The rules under the first paragraph shall be approved by the Minister and shall continue to be in effect even though the Selection
proposed position and shall be sufficient for the Selection Committee to consider nomination of such experts. The rules under the first paragraph shall be approved by the Minister and shall continue to be in
rules under the first paragraph shall be approved by the Minister and shall continue to be in effect even though the Selection Committee which prescribes such rules have been vacated its office. Amendment
on the upcoming or intricate financial reporting standards. Additionally, the SEC will continue to encourage listed companies to establish a more robust internal control system. In so doing, we will
KBank and K Companies, these actions are consistent with economic circumstances and rapid changes in financial asset prices. We continue to emphasize predictive risk controls via the supervision of the
processes at KBank and K Companies, these actions are consistent with economic circumstances and rapid changes in the prices of financial assets. We continue to emphasize proactive risk controls via the
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
!!ก!N@ก!6 4,#3"* ,Nกก! ก [7J# ก ! "#!$ % (Loyalty Fee !, Rebate) !7G N@ก!N$@[7ก! 7N[ @ก "ก#3 !4567ก 0 ก0 '*')-ก กK5;0 !!ก! 3.21 1.00 !!ก!!R,, 3.21 ก J!กก3 !!ก!6# - !!ก!6# - !!ก!6#ก 3.21 3.21 1.00