from The Board of directors. : None Please be informed accordingly. Sincerely yours Apinya Jarutrakulchai (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Corporate Secretary Department Tel. 0
Houses U.S.A. Inc. (the Company Subsidiary) Please be informed accordingly. Yours sincerely, Mr. Wit Tantiworawong Senior Executive Vice President
. 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
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