Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By virtue of (1) The second paragraph of
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
) 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
guidance for all terms. Please see terms used in the Forests & Water Security module at the end of this document. Adaptation: Adjustment to climate change current or expected effects so the consequences to
. Comply with Adaptation & Resilience Criteria Each facility must undergo a site- specific assessment, carried out by an accredited assessor using the ESG Gap Analysis Tool. This tool identifies gaps between
, 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