Market Supervisory Board 85/2552 03/08/2009 01/09/2009 6. Notification of the Office of the Securities and Exchange Commission SorThor. 7/2557 Rules on Appointing Independent Director of an
Worawuthichongsathit Independent Director Independent Director (11) Opinion by The Board of Directors : Agreed to approve the investment in debentures of of Saha Pathana Inter-Holding Public Company Limited No.1/2020
terms. Currently, the SEC Board comprises as follows Audit Committee The Audit Committee comprises at least three but not more than five independent directors appointed by
ได้รับความเห็นชอบ 2.4 กฎเกณฑ์ แนวปฏิบัติ และหนังสือเวียนที่เกี่ยวข้อง 2.5 แบบฟอร์มที่เกี่ยวข้อง 2.6 Quality Assurance & Review 2.7 Independent Audit Oversight 2.8 Handbook for approval of foreign
corporate governance. Another key change to the assessment is the introduction of an independent validation in addition to the existing peer-review process. The enhancements are being introduced to strengthen
questionable corporate governance issues that could lead to a conflict of interest. (Normally, institutional investors may use several measures such as seeking clarification in writing, meeting with independent
recognition, the quality of SEC?s auditor supervision has been internationally recognized, as evidenced by acceptance as a member of International Forum of Independent Audit Regulators (IFIAR) in 2010 while
Agency (IEA) whilst also benefiting from the input of hundreds of technical experts worldwide. Finally, it is independent of political or economic considerations and does not contain references to any
. Dr. Aphichat Samoon Independent Director 6. Asst. Prof. Dr. Chalermkiat Wongvanichtawee Independent Director 7. Mr.Sukont Kanjanahuttakit Independent Director and Chairman of the Audit Committee 8
. Assoc. Prof. Dr.Ekaporn Rakkwamsuk Director 4. Ms. Jatechanya Boonchaleo Director 5. Dr. Aphichat Samoon Independent Director 6. Asst. Prof. Dr. Chalermkiat Wongvanichtawee Independent Director 7