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first meeting on 6 November 2019 to consider the Master Blueprint and guidelines for driving forward implementation plans. “The Master Blueprint contains the overview of how the Thai capital market can
have opportunities for further improvement especially on the board responsibilities conforming to the best practice guidelines. The SEC together with The Stock Exchange of Thailand, Thai Institute of
the Stock Exchange of Thailand (the “SET”) and the shareholders of the Company, the Company has decided to disclose the said information to the shareholders for their further consideration and approval
appraised by an independent appraiser approved by the Thai Valuers Association. The rates are determined by the service provider. 1.5 Details of connected parties PTT Public Company Limited, the major
units of foreign ETF that are established under the law of foreign jurisdiction and meet the criteria specified in the SEC regulations to be listed on the Thai stock exchange and offered to investors in
units of foreign ETF that are established under the law of foreign jurisdiction and meet the criteria specified in the SEC regulations to be listed on the Thai stock exchange and offered to investors in
GUIDELINES FRC Investor Listing Standards Proposal: Recommendations for Stock Exchange CERES ผู้ประกอบวิชาชีพ/ Gatekeepe r เรื่อง หน่วยงาน Corporate Secretaries เลขานุการบริษัท CSIA แนวปฏิบัติการ
documents must be in Thai or English language. The certified translation is also needed for documents that were translated from language other than Thai or English. Send complete and signed forms and
-board/ IFRS G4 SUSTAINABILITY REPORTING GUIDELINES FRC Investor Listing Standards Proposal: Recommendations for Stock Exchange CERES ผู้ประกอบวิชาชีพ/ Gatekeepe r เรื่อง หน่วยงาน Corporate