of the Office of the Securities and Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By

that are appropriate to exclude, such as water utilities and independent power and renewable electricity producer industries. Banks should describe which industries they include. Climate transition plan

) and Economics), Georgetown University, Washington D.C., U.S.A​   ​Current Appointments   Member of Financial Institutions Policy Committee, Bank of Thailand  Independent Director and Member of the

) and Economics), Georgetown University, Washington D.C., U.S.A​   ​Current Appointments   Member of Financial Institutions Policy Committee, Bank of Thailand  Independent Director and Member of the

contracts relating to the leasing out of the whole or substantial part of the Company’s businesses, the assignment to any other persons to manage the Company’s businesses, or the consolidation of such

Company’s businesses, or the consolidation of such business with other persons with an objective towards profit and loss sharing. Amended to read Article 40. In the shareholders meeting, a shareholder shall

, both the Board of Directors and the Audit Committee view that such transaction is reasonable and beneficial to the company. However, the independent financial advisor is of the opinion that the

Supervision of Business and Market Intermediaries , Sales Conduct and Provision of Investment Advice ​ ​ ​Experiences Independent Director, Audit Committee Member, and Corporate Governance Committee Member

Shareholders, there are 4 directors to be retired by rotation, namely: 1. Mr.Sutee Phongpaiboon Position Independent Director, Chairman of Audit Committee and Chairman of the Nomination and Remuneration

Independent director Board Remuneration   Roles and responsibilties​ ​   Q:  Who does the term, “executive" mean in the Securities and Exchange Act B.E. 2535 (1992) (SEA)? A: The term, “executive" means a