. Sincerely yours, Matching Maximize Solution Public Company Limited Mr.Wiroj Bunsirirungruang Executive Director, Senior Executive Vice President and Company Secretary
Company Limited Mr. Wiroj Bunsirirungruang Executive Director, Senior Executive Vice President and Company Secretary
Limited (Mr. Wiroj Bunsirirungruang) Senior Executive Vice President, and Company Secretary
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