Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an Intermediary _____________________________ By virtue of Clause
) President Non-Executive Director (NED) Remuneration Committee /Compensation Committee Audit Committee Independent Director (ID) Committee Nomination Committee หมวดที่ 1 สิทธิของผู้ถือหุ้น R I G H T S O F S H
projects. Bonds that combine Green and Social Projects based on the ASEAN GBS and ASEAN Social Bond Standards are referred to as ASEAN Sustainability Bonds, and specific guidance for these is provided
combine Green and Social Projects based on the ASEAN GBS and ASEAN SBS are referred to as ASEAN Sustainability Bonds, and specific guidance for these is provided separately in the ASEAN Sustainability Bond
Education Master of Art in Economics,Western Michigan University, USA Bachelor of Science in Business Administration, Kasetsart University Current Appoinments Independent Director, BJC logistic and
Education Master of Art in Economics,Western Michigan University, USA Bachelor of Science in Business Administration, Kasetsart University Current Appoinments Independent Director, BJC logistic and
onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee
onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee
onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee
Office of the Securities and Exchange Commission No. SorThor. 50/2549 Re: Rules on Waiver for Appointment of Independent Director of Derivatives Broker _____________ By virtue of the second paragraph of