Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna District, Bangkok and to confer the power upon the executive committee or chief executive officer or persons authorized by
. Mr. THANIN SRISETHI EXECUTIVE CHAIRMAN / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. DUSIT CHONGSUTTHANAMANEE VICE CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT
THE BOARD OF DIRECTORS 2. Miss PORNTHIP TRONGKINGTORN CHAIRMAN OF THE EXECUTIVE COMMITTEE / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. TINNAKORN PUNPANICHGUL DIRECTOR 4. Mr. SOMKIT LIKITPARINYA DIRECTOR
/ CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. VITTAWAT AKARAPONGPISAK DIRECTOR 4. Mr. TEERA NA WANGKANAI INDEPENDENT DIRECTOR / AUDIT COMMITTEE 5. Mr. LERT NITHERANONT INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6
Commercial Banking Business, replacing Mr.Aphinant Klewpatinond, who is currently the Chief Executive Officer and the President. This appointment has been approved by the Bank of Thailand and will be effective
the January 2019. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive
authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive Officer to have an authority to consider, decide, amend or change rules
Sukjaroenkraisri Miss Sugunya Sukjaroenkraisri Director / Executive Chairman Director / Chairman of the Executive Committee / Chief Executive Officer / Major Shareholder of 14.72% 3,881,350 1.55 Mr. Yiem Chundprasit
Sukjaroenkraisri Director / Executive Chairman Director / Chairman of the Executive Committee / Chief Executive Officer / Major Shareholderof14.7 2% 3,881,350 1.55 Mr. Yiem Chundprasit Mr. Yiem Chundprasit Mr. Yiem
Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief