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statement / annual report (Form 56-1 One Report). This is to ensure that investors can access material information that is accurate and sufficient for investment decision making. In any case, the SEC
Sustainable Value Creation Principle 3 Strengthen Board Effectiveness Principle 4 Ensure Effective CEO and People Management Principle 5 Nurture Innovation and Responsible Business Principle 6 Strengthen
จัดจําหนายหลักทรัพย D. Auditors ผูสอบบัญชี II. OFFER STATISTICS AND EXPECTED TIMETABLE A. Offer Statistics รายละเอียดหลักทรัพยท่ีเสนอขาย B. Method and Expected Timetable วิธีการและกําหนดเวลาการเสนอ
board structure, in terms of size, composition, and the proportion of independent directors so as to ensure its leadership role in achieving the company’s objectives. Principle 3.2 The board should select
expectations in terms of social responsibility and environment.In view of this, the board of directors, as the governance body, should ensure that the company has in place a mechanism to govern decision-making
disclose such information in a video format to better respond to investors? changing behaviors and to ensure that investors would have necessary information for making investment decisions.According to the
securities. This is to ensure fair treatment between retail investors and foreign institutional investors executing the clearing and settlement of securities through custodian which is a member of TCH. The
to ensure clear and equitable treatment of shareholders. The meeting was held at the SEC Building on 8 December 2023.