Total Logistics Co., Ltd., which has services to manage land transportation across the border. Is the main income 4. Revenue from logistics management services for the three-month period ended 30 June

C o n tra c to rs BTS Group has implemented its business in accordance with the sustainability strategy by synergizing the power and potentials across the 4 Business Units mainly driven by Mass

Board, who can lead the team to embed climate change across existing processes and set the strategy 1.1 1.2 Engage representatives from various business functions and departments (e.g., sustainability

) framework aimed at driving cross-border offerings of CIS across the region. The ACMF members remain committed to collectively continue these efforts to build a holistic ecosystem for sustainable growth and

20T H ANNIVERSARY 1 Securities and Exchange Commission, Thailand Annual Report 2012 SEC ANNUAL REPORT 20122 THE YEAR OF CHANGE The year 2012 was the time for change to become the visionary partner whose balance between proactive and preventive approaches has led to stakeholders’ confidence in the Thai capital market. THE YEAR OF CHANGE 20T H ANNIVERSARY 1 02 MESSAGE FROM THE CHAiRMAN 04 MESSAGE FROM THE SECRETARY-GENERAl 06 SEC BOARd 09 CApiTAl MARkET SupERviSORY BOARd 12 ExECuTivE OFFiCERS 13 O...

seek further approval from the shareholders’ meeting. (9) Acquisition and disposition of assets Transaction volume : Does not come under the scope for the acquisition or disposition of assets having

information to the SET, without having to seek further approval from the shareholders’ meeting. .../3 - 3 - (8) Acquisition and disposition of assets Transaction volume : Does not come under the scope for the

information to the Stock Exchange of Thailand without the approval from the shareholders. 9. Acquisition and disposition of assets Transaction volume : The acquire land transaction does not come under the scope

, the maximum value is 0.13%, so it does not come under the scope for the acquisition or disposal of assets having significant value for listed companies. 10. The Company’s directors who are stakeholders

make the highest benefits to the Company. There were no different opinions among the Board of Directors and the Audit Committee. Notice: When counting all connected transactions which have been come from