) and Economics), Georgetown University, Washington D.C., U.S.A​   ​Current Appointments   Member of Financial Institutions Policy Committee, Bank of Thailand  Independent Director and Member of the

Commission Re: Guidelines for Application and Approval for Appointment of Person to be Director and Executive of Derivatives Business Operator B.E. 2553 (2010) _________ Whereas Section 24 of the Derivatives

significant value for listed companies (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor

Microsoft Word - วิเคราะห์ Q362-ENG 14 November 2019 Subject :Management discussion and analysis of financial statement for three-month period ended 30 September 2019 Attention :Director and Manager

27 February 2019 Subject :Management discussion and analysis of financial statement for the year 2018, ended December 31, 2018 Attention :Director and Manager The Stock Exchange of Thailand The

14 November 2018 Subject :Management discussion and analysis of financial statement for three-month period ended 30 September 2018 Attention :Director and Manager The Stock Exchange of Thailand The

Directors Approving Interim Dividend Payment, Change of Authorized Director, and Disposition of Asset and Connected Transaction 07/08/2020 18:19 Notification of the Resolutions of the Board of Directors

Assets, Appointment of Director and the date and agendas of the EGM No.1/2022 (Edit) 25/10/2022 12:41 Resolutions of the Board of Directors Meeting No.5/2022 subject : Disposal of the Companys Assets

monetary penalty of 300,000.00 Baht     - a bar from serving as a director or executive in a securities issuing company between 08/07/2022 and 07/11/2022   

enforcement as member; (6)  Director of Enforcement Department 2 as member and secretary;  (7)  Director of the Corporate Finance Department in charge of supervision on the listed companies under