less than 10 million baht  The number of independent directors at a minimum of one-third of the board of directors        A minimum number of two Thai national directors (one of the two must be an

ถือ และเติบโตอย่างยั่งยืน และต้องสามารถทำหน้าที่เป็นกรรมการอิสระที่ดูแลประโยชน์โดยรวมของสาธารณะ (public independent director) ได้      ข้อมูลทั่วไป   ชื่อผู้ตอบ   ตำแหน่ง   ชื่อบริษัท / องค์กร / สมาคม

KANTIKUL DIRECTOR 6. Mr. VACHARA PAKDEEMONTHON DIRECTOR 7. Mr. PUNNATHEE SRIWONGTHAI INDEPENDENT DIRECTOR / AUDIT COMMITTEE 8. Miss PRAOMART HANTRA INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 9

/ INDEPENDENT DIRECTOR 2. Mr. TRINNAWAT THANITNITHIPHAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss SUPAPORN RERKPITAKPANICH DIRECTOR 4. Miss NAPAPORN DECHAKARAT DIRECTOR 5. Mr. KAMTORN SILA-ON INDEPENDENT

6,300,800 1.65 Management Position 1. Mr. WANCHAI UMPUNG-ART CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 2. Mr. PRASARN AKARAPONGPISAKDI CHAIRMAN OF THE EXECUTIVE DIRECTORS

TUNGCHARU 35,500,000 1.28 9. นาย KACHONSAK DILOKKANLAYAKUL 30,400,000 1.10 10. น.ส. อำพร ศรีโพธิ์ทอง 30,227,000 1.09 Management Position 1. Mr. CHARLIE JANGVIJIKUL CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR

for acquiring the total shares of Sittarom from Power Line Engineering Public Company Limited (PLE) and the other PLE shareholders at the amount of 370 million baht. However, the independent financial

auditor rotation, aiming to enable the audit committee to appoint an independent individual to be its auditor and promote the auditors to truly maintain their independence.

asset management companies to authorize persons to mornitor and control mutual fund. The persons performing the duty must have the qualifications as follows(1)  Be independent from the asset management

amendments contain the following provisions:    1. Cancel the approval application procedure, retain information disclosure in the shareholders' meeting notice, and require the opinion of an independent