Financial Group Public Company Limited Management Discussion and Analysis for the First Quarter Ended 31 March 2021 Page 3/19 Result of the Quality Assessment of the Annual General Meeting of Shareholders The

1. Climate-scenario analysis – risks & opportunities over short, medium and long term 2. Impact assessment - business strategy and financial planning 3. Vulnerability assessment & resilience of

Proceeds) (2) กระบวนการที่ใชในการคัดเลือกการลงทุน (Process for Project Evaluation and Selection) (3) การบริหารจัดการเงินท่ีไดจากการระดมทุน (Management of Proceeds) โดยกําหนดใหตองนําเงินท่ีไดจากการระดม

nor significantly different from the average values of the land assessed by an independent appraiser approved by the SEC. An appraiser is Ultima Appraisal Company Limited, who made an assessment on 3

approved by the SEC. An appraiser is Ultima Appraisal Company Limited, who made an assessment on 3 August, 2017. The cost of Assessment is 123,800,000 Baht. The transaction is categorized as a connected

) • การอบรมและพฒันากรรมการอยา่งต่อเนื่อง ( 81% ) • Succession Plan ส าหรบัต าแหน่งงานทีส่ าคญั ( 77% ) (สีน ้าเงิน) จ านวนผลส ารวจ CG Report ปี 2566 Board Effectiveness Board Evaluation for Development 9

in the value of Baht 29.50 million is within the scope of the valuation of the business from the financial advisor evaluation And is reasonable in entering into such transaction. 2. Eureka Design

financial advisor evaluation. 2. Eureka Design International Pte.,Ltd. 2.1 The subsidiary has another accumulated loss of Baht 19.76 million, according to the data from the 2018 annual financial statements

adoption of international standards would yield materially differ- ent results. Priority 4: Board performance needs to be improved by appropriate further training and board evaluation. The board nomination

in the corporate social responsibility’s activities. Results of the Quality Assessment of the Annual General Meeting of Shareholders The Thai Investors Association has assessed the Annual General