Mr. Sanan Eksangkul Mr. Sanan Eksangkul, Chief Executive Officer, responsible for the operation of Eason & Co Public Company Limited (“EASON”), shall be liable for EASON’s prepare and submit the
Mr. Yannakorn Warakunrak Mr. Yannakorn Warakunrak, the Chief Executive Officer, responsible for the operation of the Polaris Capital Public Company Limited (“POLAR”), shall be liable for POLAR’s
dire as Independ msuwan; as Director t s. the names ral Meeting February ose the add of Sharehol neral Meetin nt of Direct hareholders reholders N e of Perform Public Com mber 28, 2 s directors ectors as
compliance with all relevant and applicable law and standards. (4) Review internal auditor’s independence, and approve the appointment and termination of the head of the internal audit function. Outsourcing
picture (from left to right): 1. Mr. Somkiart Anantapakorn, SEC Director of the Provident Fund Policy and Registration Department 2. Mr. Arthit Thongcharoen, Head of Thailand Business, Schroders Investment
Mr. Somjin Sornpaisarn Mr. Somjin Sornpaisarn, a former Managing Director, Chief Investment Officer and Chief Investment Committee who is responsible for the operation of TMB Asset Management Company