services of ...................., as detailed as follows: Position * Responsibilities ** No. of Persons Experience in Auditing (year) *** Average Experience **** Employee Turnover (%) ***** Partner Senior

whether the SET Board of Directors should consist of persons who have held the position of director or senior executive of companies whose securities are listed on the SET;  (3)  Procedures for the

opportunities to be part of the “Director Pool”, a platform that provides enhanced opportunities for both senior women executives and the corporates in the board member nomination process. The IOD is very

Corporate Governance Code for Listed Companies 2017 (CG Code), which promotes board diversity, including gender and age. There is an increasing proportion of directors and senior executives of businesses

reviewed or audited by an auditor who is employed by an audit firm that has been inspected by the SEC** as well as the annual report;             3.  Directors and senior executives of each work unit

business development and creating business innovation with the SEC.?Sukiet Kittitammachote, Senior Manager, Corporate Affairs of Ek-Chai Distribution System Co., Ltd. or Tesco Lotus, said ?Tesco Lotus is

Thai Digital Assets AssociationMr. Kietisak Limpacharoenkul, Senior Vice President Client Network Management Department, Krungsri Securities https://www.sec.or.th/TH/Pages/News_Detail.aspx?SECID=10361

Boonsat, Director of the Thai Digital Assets AssociationMr. Kietisak Limpacharoenkul, Senior Vice President Client Network Management Department, Krungsri Securities https://www.sec.or.th/TH/Pages

PowerPoint Presentation ©2015 Morningstar, Inc. All rights reserved. Kittikun Tanaratpattanakit Senior Research Analyst Morningstar Research (Thailand) Ltd. Intelligent Financial Planning Decisions 2

will invite two of our investor members, one asset owner, and one asset manager a. Sophia Cheng, Chief Investment Officer, Cathay Financial Holdings b. Takeshi Wada, Senior Stewardship Officer, Sumitomo