) 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
Directors (excluding independent directors) and management team. However, the Company 6 appointed 2 independent directors, namely (1) Mr. Dej Namsirikul and (2) Mr. Sompas Nilaphan, to replace 1) Mrs. Sunet
, 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
Activity Report 61En INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2018 INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2018 Executive Summary
independent financial advisor to provide an opinion on the asset acquisition transaction and submit such opinion to the SEC, the SET, and the shareholders of the Company for their consideration. Furthermore
shareholders having interests; and (3) appoint an independent financial advisor to provide an opinion on the asset acquisition transaction and submit such opinion to the SEC, the SET, and the shareholders of the
approved earlier shall be deemed to be cancelled and no other related matters shall be further proposed for consideration; and (3) appoint an independent financial advisor to provide an opinion on the asset
after the KPI trigger event of a bond has been reached, Tesco will seek independent and external verification of the performance level for the stated KPI by the Assurance Provider. The Assurance Provider
); 3) specific bond characteristics; 4) reporting on the above, and 5) independent verification of the components listed in points 1-4. 3 SLB 2020 : https://www.icmagroup.org/assets/documents/Regulatory