ดังนี้ (1) การกำหนดคณะกรรมการที ่ทำหน้าที ่กำหนดกลยุทธ์และนโยบายการใช้งาน AI/ML รวมถึงติดตามและประเมินผลการประยุกต์ใช้ AI/ML (2) การกำหนดหน้าที ่และความรับผิดชอบ (Role and Responsibility) ของบุคลากร และ

individuals with appropriate competence, capabilities and resources to assume the responsibility of audit manual and audit program revision, ensuring that it will be complete and thorough in accordance with the

above practices, KBank realizes the importance of responsibility toward society and the environment in our credit underwriting. Guidelines and policies for environmental and social impacts have been

credit approval process improvement to manage risk level under defined risk appetite. Aside from the above practices, we realize the importance of Corporate Social Responsibility practices in our credit

equivalent position regardless of title of which the holder assumes highest responsibility in the investment-related field. Clause 5 Investment management companies shall educate or train their fund managers

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of the Project, Production and distribution of water supply to some part of Phuket and Phang- Nga that operate by Gold Shores Company Limited (GS)...

  March 20, 2018 Subject The amendment of Information Memorandum on Acquisition of Assets To President The Stock Exchange of Thailand According, Bangkok Dec-con Public Company Limited has reported the Information Memorandum on Acquisition of Assets of Production and distribution of water supply project (Rev1) on March 2, 2018 The Company would like to inform the amendment of such information as follows: Old The entering into the transaction constitutes an asset acquisition transaction in accorda...

PowerPoint Presentation MANAGEMENT DISCUSSION & ANALYSIS (MD&A) Q4/2018 and FY2018 GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED 0 THE INNOVATIVE POWER FLAGSHIP OF PTT GROUP Management Discussion & Analysis Management Discussion & Analysis (MD&A) Q4/2018 and FY2018 Executive Summary Executive Summary For 2018, Global Power Synergy Public Company Limited (GPSC) (“the company”) earned a net profit of Baht 3,359 million, slightly increased by Baht 184 million or 6% from 2017. The increase was due to...

opinion in line with the opinion of the Board of Directors 13. Board of Directors’ Responsibility Regarding the document delivered to Shareholders The Board of Directors has well-rechecked the memorandum

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จํากดั (มหาชน) (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of the Project, Production and distribution of water supply to some part of Phuket and Phang- Nga that operate by Gold Shores Company Limited (GS)...