company’s performance for this year and 2018 will be greatly improved. Forwarded for your information. Sincerely yours, (Mrs. Voraluksana Ongkosit) Executive Vice Chairperson
: Remuneration of Directors 2018 (proposed year) 2017 (1) Chairman Baht 90,000 Baht 90,000 (2) Vice Chairman Baht 37,500 Baht 37,500 (3) Other Directors Baht 25,000 Baht 25,000 (4) Audit Committee Chairperson
accordingly. Sincerely yours, ( Mrs. Voraluksana Ongkosit ) Executive Vice Chairperson
offender The Civil Penalty Committee shall consist of enforcement and financial experts, namely the Attorney-General as Chairperson, the Permanent Secretary of the Ministry of Finance, the Director-General
broadens the range of regional funds for portfolio diversification, and we hope for more participation from our ASEAN counterparts in future.”SEC Philippines’ Chairperson Emilio B. Aquino, said “We
better serve investors.? Pattera Dilokrungthirapop, Chairperson of ASCO said ?Securities companies are willing to support investment in mutual funds . With our strength as mutual fund sale representatives
Commission Chairperson Capital Market Supervisory Board
Audit Committee Report to be included in the company’s annual report and to be signed by the Audit Committee chairperson, This shall contain the following information as a minimum: Opinions concerning
yours, (Mrs. Voraluksana Ongkosit) Executive Vice Chairperson
Expenditure Capital Budget in 2018 USD15 million Forwarded for your information. Sincerely yours, (Mrs.Voraluksana Ongkosit) Executive Vice Chairperson