rental renewals. In case of there is no negotiation, it is considered that the subsidiary does not desire to continue such rental assets. Currently, the Subsidiary Company has not yet acknowledged that the
law and standards. Guidelines 1.3.1 In assessing whether directors and executives have performed their fiduciary duties with the required responsibility, due care and loyalty, reference should
loyalty; (2) performing duties with responsibility and deliberation as a professional and treating each investor with fairness, carefulness and circumspection by taking into account the interest of
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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
development procedure or alteration in order to develop the operational system satisfy the desire. [A] · Concern to security and availability of operational system at the beginning of development or alteration
in order to develop the operational system satisfy the desire. [A] o Concern to security and availability of operational system at the beginning of development or alteration. [A] (Translation) -13- 2.3
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