Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose
. Mr. PRAP BOONPAN DIRECTOR 6. Mr. WORASAK PRAYOONSOOK DIRECTOR 7. Mr. SURIWONG AUREPATIPAN DIRECTOR 8. Mr. PATTANAPHAN WONGPHAN DIRECTOR 9. Mr. PAITOON NETIPOH INDEPENDENT DIRECTOR / CHAIRMAN OF AUDIT
/ INDEPENDENT DIRECTOR 2. Mr. CHIRASAK CHIYACHANTANA CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss JATECHANYA BOONCHALEO DIRECTOR 4. Mr. KUNCHIT SINGSUWAN INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 5. Mr
. YANYONGCHAI TANADUMRONGSAK DIRECTOR 7. Mrs. NUSSARA TANADUMRONGSAK DIRECTOR 8. Mr. ANANT GATEPITHAYA INDEPENDENT DIRECTOR / AUDIT COMMITTEE 9. Mr. PUMIPAT SINACHAROEN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 10
WONGVORAZATHE CHAIRMAN / INDEPENDENT DIRECTOR 2. Mr. TAKON TAWINTERMSUP CHAIRMAN OF EXECUTIVE COMMITTEE / MANAGING DIRECTOR (ACTING) / DIRECTOR 3. Mr. SOMKIAT TWILTERMSUP DIRECTOR 4. Mr. ISSARA TWILTERMSUP
of Frauds Whereas the audit committee, the independent directors and the executives of listed company play an important role in promoting good corporate governance, driving the improvement of financial
statement/ Dissenimation of false or misleading information 0 0 - - 0 0 1 1 Market manipulation 0 0 2 32 0 0 - - Insider trading / Disclose inside information 0 0 - - 0 0 - - Takeover - - - - 1 1
having interests; and (c) appoint an independent financial advisor to provide an opinion on the connected transactions and submit such opinion to the Securities and Exchange Commission (the “SEC”), the SET
the information 7 on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders meeting to approve the entering into
the information 7 on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders meeting to approve the entering into