Licensees Approval Date 1 THE HONGKONG AND SHANGHAI BANGKING CORPORATION LIMITED 17 April 2002 2 BANG OF AYUDHYA PUBLIC COMPANY LIMITED 16 October 2003 3 DEUTSCHE BANK AG BANGKOK BRANCH 15 July 2004 4
Banking Corporation Limited HSBC Building, 968 Rama IV Road Silom Bangrak Bangkok 10500 Thailand June 27, 2005 9 Standard Chartered Bank (Thai) Public Company Limited 90 North Sathorn Road, Silom Bangrak
Date 1 TISCO Bank Public Company Limited 48/2 TISCO Tower, North Sathorn Road Silom Bangrak Bangkok 10500 Thailand 11 August 2000 1 August 2001 2 Citibank,N.A 399 Sukhumvit Road, Interchange 21 Building
: Thai Wacoal Public Company Limited Independent Director, Audit Committee Member, and Corporate Governance Committee Member : Zen Corporation Group Company Limited Advisor : Thai Institute of Directors
with other criteria pursuant to Section 56 of the Securities and Exchange Act (including the case where a company limited is transformed into a public company limited). Audit reports do not have the
case of closing the register in accordance with Section 60 of the Public Limited Companies Act, the company should consult with the Ministry of Commerce regarding the proper procedure for the matter
best interest for shareholders. To be qualified as a director of a public company, a person shall have qualifications as specified in the Public Company Limited Act B.E. 2535 (1992) and perform duties
best interest for shareholders. To be qualified as a director of a public company, a person shall have qualifications as specified in the Public Company Limited Act B.E. 2535 (1992) and perform duties
Declaration | Policy | Report 10. Krung Thai Asset Management Public Company Limited 23 June 2017 Signatory Declaration (Thai version only) Policy (Thai version only) Report (Thai version only) 11. Talis
Declaration | Policy | Report 10. Krung Thai Asset Management Public Company Limited 23 June 2017 Signatory Declaration (Thai version only) Policy (Thai version only) Report (Thai version only) 11. Talis