should establish a guideline to ensure that the director candidates are able to perform fiduciary duties owed to the company, including the duty of care and the duty of loyalty. 3.2 In addition to a

236 Personnel in the capital market business shall perform duties in accordance with the following regulations: (1) performing duties or providing services with loyalty; (2) performing duties with

BCP’s loyalty card, “Bangchak Green Miles” that allows members to collect points from purchase of any product. Developments were also made to the member card system in the form of a Digitized Loyalty

of loyalty). . . . . . . . . 2.4 ç°√√¡°“√é µâÕß√—∫º‘¥µàÕ°“√‰¡à√—°…“Àπâ“∑’ˇ撬߄¥ . .  à«π∑’Ë 2 ∫∑∫“∑Àπâ“∑’Ë¢Õߧ≥–°√√¡°“√ . . . . . . . . . . . . (Board of Directors) 1. ç§≥–°√√¡°“√é ¡’Õ”π“®Àπâ“∑’ËÕ

!!ก!N@ก!6 4,#3"* ,Nกก! ก [7J# ก ! "#!$ % (Loyalty Fee !, Rebate) !7G N@ก!N$@[7ก! 7N[ @ก "ก#3 !4567ก 0 ก0 '*')-ก กK5;0 !!ก! 3.21 1.00 !!ก!!R,, 3.21 ก J!กก3 !!ก!6# - !!ก!6# - !!ก!6#ก 3.21 3.21 1.00

perform duties in accordance with the following regulations: (1) performing duties or providing services with loyalty; (2) performing duties with responsibility and deliberation as a professional and

their duties as a trustworthy professional [i] with due care and loyalty for the best interest of the unitholders as a whole, and [ii] in accordance with the trust instrument, relevant laws and commitment

expressed as a fiduciary duty, requiring prudence, care and loyalty on the part of all agents which are subject to such obligations. Ultimate owners should actively consider which of their agents should be

Securities and Exchange Commission Independent Audit Inspection Activities Report THE ROAD LEADING TO GROWTH 2013 This report is available for download on the SEC website: www.sec.or.th Contact For more information, please contact us at: Securities and Exchange Commission,Thailand 333/3 Vibhavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand Tel : +66 2 263 6082 or +66 2 263 6218 e-mail : oca@sec.or.th Root cause analysis Activities for enhancing audit quality Suggestions on how to...

marketing via M-Point loyalty program and various brand communication strategies. OSP will further solidify its market leadership in both energy drinks and functional drinks market through product innovation