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

(Japan’s Stewardship Code). 12. The Investment Association, 2015. Adherence to the FRC’s Stewardship Code. 13. The United Nations, 2006. The Principles for Responsible Investment (PRI). 14. UNEP FI and the

Concerning the Japanese Version of the Stewardship Code, 2014. Principles for Responsible Institutional Investors (Japan’s Stewardship Code). 12. The Investment Association, 2015. Adherence to the FRC’s