investment decision. Certification under the Climate Bond Standard relates exclusively to the climate attributes of the use of proceeds of a designated debt instrument in accordance with the applicable Climate

independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company

: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person

related party transactions 33 Part 3: Financial Statements 36 Part 4: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to

companies. ​ After being appointed as an independent director, that independent director may be assigned by the board of directors to make a decision on the business operation, the parent company, subsidiary

with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited, an approved financial advisor by

Reform Priorities in Asia: Taking Corporate Governance to a Higher Level Taking Corporate Governance to a Higher Level reform priorities in Asia 2011 REFORM PRIORITIES IN ASIA: TAKING CORPORATE GOVERNANCE TO A HIGHER LEVEL 2011 This work is published on the responsibility of the Secretary-General of the OECD. The opinions expressed and arguments employed herein do not necessarily reflect the official views of the Organisation or of the governments of its member countries. This document and any m...

opinion to the Securities and Exchange Commission (the “SEC”), the SET, and the shareholders of the Company. In this regard, the Company has appointed I V Global Securities Public Company Limited as the

จัดการและดูแลเทคโนโลยี (designated person) ผู้ที่มีความรู้ความเข้าใจเทคโนโลยีหรืออัลกอริทึม โดยอย่างน้อยต้องเข้าใจหลักการท างาน พ้ืนฐานและความเสี่ยงของอัลกอริทึม และบริหารจัดการความเสี่ยงที่อาจเกิดข้ึนจาก

company must arrange to have a monitoring process for the allocation to comply with the decision of the board of directors.  For instance, an internal auditor may be assigned to monitor the allocation, etc