1.05 Source: SETSMART 4.5 Board of Directors Members of the Board of Directors as of 4 December 2017 No. Name Positions 1. Mr. Bowon Vongsinudom Chairman of The Board 2. Mr. Natapong Pinitpongskul
1.05 Source: SETSMART 4.5 Board of Directors Members of the Board of Directors as of 4 December 2017 No. Name Positions 1. Mr. Bowon Vongsinudom Chairman of The Board 2. Mr. Natapong Pinitpongskul
were made on 2017 financial statement, affecting the statement of financial positions as follow: Asset: Investment in associated companies decreased THB 242 million Shareholders’ Equity: Retained
for utilizing proceeds of this Information Memorandum. Enclosure 2 6 (4) Potential impact which may occur to the business operation of the Company, as well as its financial positions, and operational
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organisation; (2) the first four persons holding the executive position in the immediate lower position from the person in the highest executive position and shall include persons holding positions that are
– guiding principles Climate considerations should be effectively integrated into board committee structures Board member(s) responsible for climate change issues should be in positions that will allow them
ANALYSIS AND RESEARCH REPORTS CFA Institute Resources CFA Institute Positions on Environmental, Social, and Governance Integration Guidance and Case Studies for ESG Integration: Equities and Fixed Income CFA
been SEC Secretary-General since December 2003. Prior to the SEC positions, he was a Deputy Governor of the Bank of Thailand. Mrs. Pannee Sathavarodom Expert member of the Board She obtained a BA in
paragraph shall be appointed from the persons having held the positions of Permanent Secretary of the Ministry of Finance, Permanent Secretary of the Ministry of Commerce, Permanent Secretary of the Ministry