a listed company; (3) being considered under an accusation or criminal proceedings by an agency with legal authority for an offense related to unfair activities against derivatives or securities
the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee
applying for benefits of land ownership from the board of investment of Thailand. And Approved to authorize Ms. Su, Ming Fen, the Chairman to be the authority to the Land sale and purchase agreement with the
firm’s seal (if any) as well as affix signature on every page of the Form of audit firm Profile and Details. In this respect, if the authority to affix signature on the Form of audit firm Profile and
firm’s seal (if any) as well as affix signature on every page of the Form of audit firm Profile and Details. In this respect, if the authority to affix signature on the Form of audit firm Profile and
making investment decisions with confidence; being treated fairly in securities trading activities, yet the scope of SEC authority not covering risks and guarantees for losses from investment, nor
General, the Fiscal Policy Office Director, Electricity Generating Authority of Thailand Director, Deposit Protection Agency Experiences Director, Islamic Bank of Thailand Vice Chairman, Thailand
Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences Chairman of the Boards of Directors, PTT PCL Chairman, Mass Rapid Transit Authority of
Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences Chairman of the Boards of Directors, PTT PCL Chairman, Mass Rapid Transit Authority of
Earnings Net Profit Dividend Payment / / / / X / X / / X X X Authority of the SEC Fund managers Mutual fund performance measurement Preparation of financial reports of mutual fund