Management Committee / Secretary to the Board 14 Name Position in the Company Position in PTT Position in Thai Oil Mr. Bandhit Thamprajamchit Director / Member of the Corporate Governance Committee None Senior
Interest; CRA Responsibilities to the Investing Public, Rated Entities, Obligors, Underwriters, and Arrangers; Governance, Risk Management, and Employee Training; and Disclosure and Communication with Market
required in order to jointly prepare the application, except where the following criteria are fully met: (1) the applicant is a listed company without any issue of good corporoate governance as specifed in
is constituted, appointed and supported in line with the governance arrangements and processes as published on the Climate Bonds Initiative website. Climate Bond Certification: allows the issuer to use
relating to good corporate governance within December 31, 2016. In case the person under the first paragraph has failed to take such course within the specified period, the approval shall cease upon expiry
รดําเนินธุรกิจด้านสิง่แวดล้อม (Environmental) สงัคม (Social) และบรรษทัภบิาล (Governance) หรอื ESG ที่โดดเด่น มกีารคํานึงถงึผูม้ส่ีวนไดเ้สยีครอบคลุมทัง้ในด้านสงัคมและสิง่แวดล้อม กระบวนการบริหารจัดการเพื่อ
the vision of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project" of the Securities
หน้าที่ ความรับผิดชอบของแต่ละ หน่วยงาน ( (2) ระบบการกำกับดูแลภายในบริษัท (good corporate governance) ( 3.2 การบริหารความเสี่ยง (risk management) ที่อาจเกิดขึ้นจากการประกอบธุรกิจจัดการลงทุน ( (1) การวาง
recognized their responsibilities as the directors of public company in carrying out their duties toward the shareholders, employees, and all stakeholders, in accordance with good corporate governance
Governance Project" of the Securities and Exchange Commission (SEC). An English version of the MD&A has been prepared from the Thai version. In the event of a conflict or a difference in interpretation between