Mekawuttik The third party who is not a related person and has no relationship with the directors and/or the executives of the Company and/or major shareholders including those who are related to this person

Listed Companies concerning the Acquisition and Disposition of Assets B.E.2547 (2004) are as follows. 1. Information disclosed under List (1) of the Notifications on Acquisition or Disposal The details

accounts, provisions for impairments, and fair value estimation related to measurement of goodwill. estimates, recognized or disclosed, are reasonable and whether related disclosures in the financial

trading practices and any other acts which are in contravention of the securities law or having effect on the public trust, and taking legal actions against offenders. Internal Administration Group

have any relationship to or any interest in the cases being adjudicated. Mr. Nontaphon Nimsomboon Mr. Natasek Devahastin Ms. Chongchitt Leekbhai Mr. Pakorn Penparkkul Mrs. Pranee Phasipol Prof. Thavach

inspections (2010-2012). In addition, the proportion of the auditors who passed the inspections with no or only minor deficiencies increased from 25 percent in 2013 and 2014 to 50 percent in 2015. Although

distribution or reproduction of any part of this publication without the prior written permission of the Thai Institute of Directors Association is prohibited. สงวนลิขสิทธิ์ © พ.ศ. 2550 หามการลอกเลียนไมวาสวน

333/3 Viphavadi Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand Tel: +66 1207 or +66 2695 9999 Fax: +66 2695 9660 e-mail: info@sec.or.th BU I L D ING BR IDGES INDEPENDENT AUDIT INSPECTION

are the subject of rumours. We also sought cooperation from popular stock chat websites to be careful in their posting of company news that has not yet been confirmed or denied. The most accentuated

สนับสนุนการมีส่วนร่วมและการสื่อสารกับผู้ถือหุ้น (Ensure Engagement and Communication with Shareholders) 3.2 การปฏบิตัติาม CG Code การปฏิบัติตาม CG Code นี้ เป็นไปตามหลัก “Apply or Explain” คือ ให้คณะกรรมการ