CENTER PUBLIC COMPANY LIMITED BANGKOK AVIATION FUEL SERVICES PUBLIC COMPANY LIMITED BANGKOK BANK PUBLIC COMPANY LIMITED BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED BANGKOK COMMERCIAL ASSET MANAGEMENT

exchange transactions valued at USD 50,000 or higher must be reported, and transaction evidence with complete information, as determined by the Bank of Thailand, must be issued and delivered to customers. 2

INVESTMENT TRUST BAAN ROCK GARDEN PUBLIC COMPANY LIMITED BANGCHAK CORPORATION PUBLIC COMPANY LIMITED BANGKOK AIRWAYS PUBLIC COMPANY LIMITED BANGKOK AVIATION FUEL SERVICES PUBLIC COMPANY LIMITED BANGKOK BANK

AVIATION FUEL SERVICES PCL. BAM: BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC COMPANY LIMITED BANPU: บริษัท บ้านปู จำกัด (มหาชน) BAY: BANK OF AYUDHYA PUBLIC COMPANY LIMITED BBGI: BBGI PUBLIC COMPANY LIMITED

AVIATION FUEL SERVICES PCL. BAM: BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC COMPANY LIMITED BANPU: BANPU PUBLIC COMPANY LIMITED BAY: BANK OF AYUDHYA PUBLIC COMPANY LIMITED BBGI: BBGI PUBLIC COMPANY LIMITED

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2 0 0 6 21 Whom and How We Regulate Whom How Licensed/approved corporations and individuals undertaking securities businesses, derivatives businesses, or related activities/services as follows: ë

via KBank e-Learning system  Communicating to employees the Anti-Corruption Policy and informing them of communication channels for accepting information, suggestions or complaints via internal media

LIMITED BAFS: BANGKOK AVIATION FUEL SERVICES PCL. BAM: BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC COMPANY LIMITED BANPU: BANPU PUBLIC COMPANY LIMITED BAY: BANK OF AYUDHYA PUBLIC COMPANY LIMITED BBIK

assess the incremental risks associated with their staff providing personal services while other firms, which collected the necessary information, had no means to verify the reliability or the completeness