the Securities and Exchange Commission as qualified to be appointed as fund manager; “Person with Power of Management” means managing director, deputy-manager, assistant manager, department director
-manager, assistant manager, department director, branch manager and any person with other equivalent positions under different names; “Managing Director” means any person authorised by the board of
relevant agenda at the Board of Directors' Meeting. Mr. Nutchdhawattana Silpavittayakul is a director and a member of the Sustainable Development Committee of the Company; and Assistant Vice President of
Director, Head of Internal Audit 12. นายครรชดิ พสิทุธชินิวงศ ์ Deputy Managing Director, Head of CEO Office 13. ดร.ชาญสทิธิ ์สริธินาโชต ิ Assistant Managing Director, Head of Enterprise Information
Notification shall come into force as from 16 September 2011. Notified this 6th day of September 2011. (Mr. Chalee Chantanayingyong) Assistant Secretary-General Office of the Securities and Exchange Commission
person” means deputy manager, assistant manager, head of department, [and] branch manager, including a person occupies in a position being similar to those positions, by whatever name called, who is
accounting professions, and having assistant auditors who have minimum academic qualification of a bachelor’s degree in accounting and are members of the FAP, in the total number of not less than five persons
or a relationship in any aspect or any other circumstances. “executive” means a manager, deputy manager, assistant manager, department director, or any person who holds a position equivalent to any of
, Head of CEO Office 13. ดร.ชาญสทิธิ ์สริธินาโชต ิ Assistant Managing Director, Head of Enterprise Information Technology 10 กองทุนรวมบวัหลวงธนรฐั 15/24 | B15/24 6.2 รายชือ่คณะกรรมการการลงทุน รายชือ่คณะ
. นางสาวสริมิา ประภาพานชิย ์ Deputy Managing Director, Head of Internal Audit 12. นายครรชดิ พสิทุธชินิวงศ ์ Deputy Managing Director, Head of CEO Office 13. ดร.ชาญสทิธ ิสริธินาโชต ิ Assistant Managing