(recommendation/opportunity for improvement) ที่จะช่วยเพิ่มประสิทธิภาพในการบริหารจัดการความเสี่ยงด้าน IT ขององค์กร ซึ่งการไม่ปฏิบัติตามข้อเสนอแนะดังกล่าวไม่ได้ส่งผลกระทบต่อการบรรลุวัตถุประสงค์ด้านการรักษาความ

: ผู ้ตรวจสอบสามารถให้ข ้อเสนอแนะโดยผู ้ตรวจสอบ (recommendation/opportunity for improvement) ที่จะช่วยเพิ่มประสิทธิภาพในการบริหารจัดการความเส่ียงด้าน IT ขององค์กร ซึ่งการไม่ปฏิบัติตาม ข้อเสนอแนะดังกล่าว

information purposes only, and it does not constitute or is intended to constitute a policy recommendation, or stance by The Securities and Exchange Commission, Thailand. Slide 1 Slide 2: Scope & Terminology

interests. Explanation (1)   Matters for which the board has primary responsibility are matters that the board should fully consider. Some matters may be decided following recommendation by management as

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

mutual fund management’s performance shall come into force as from 1 January 2015; (2) the second paragraph of Clause 34 relating to fundamental recommendation regarding the importance of basic asset

fund management’s performance shall come into force as from 1 January 2015; (2) the second paragraph of Clause 34 relating to fundamental recommendation regarding the importance of basic asset allocation

fund management’s performance shall come into force as from 1 January 2015; (2) the second paragraph of Clause 34 relating to fundamental recommendation regarding the importance of basic asset allocation