resolution of the Board of Directors in relation to the approval of Q2 2020 financial statements, the appointment of Nomination and Remuneration Committee Member, the financial support, and the acquisition of
equity. 2. Related transaction from the related persons: Member, the related transaction is related to asset or service that is larger than 20 million baht or 3% of NTA (whichever is higher). The
member jurisdictions, which emphasizes the independence from the accounting profession of regulatory body. The Principle was aimed at providing a guideline for IOSCO members to implement their supervisory
engagement levels. Thus, the quality of SEC?s auditor supervision has been internationally recognized, as evidenced by IFIAR?s acceptance as a member in 2010. In addition, the European Union?s endorsement in
related persons: Member, the related transaction is related to asset or service that is larger than 20 million baht or 3% of NTA (whichever is higher). The transaction is transaction is considered to be
Committee 2. Mr. Chatchai Pokogwai 3. Mrs. Veerawan Vararuth 4. Mr. Metha Soonthornjit Position Director and Managing Director Position Independent Director Position Independent Director, Member of Audit
formulation of global standards on capital market supervision alongside other prominent member countries. Furthermore, the SEC is also a part of IOSCO Growth and Emerging Market Steering Committee and is
board member, thereby allowing his/her chosen candidate to win that seat. Pre-emptive rights: Pre-emptive rights give existing shareholders a chance to purchase shares of a new issue before it is offered
Ex-officio member (since October 1, 2010) Mr. A reepong Bhoocha-oom earned a BA in In te rna t iona l Management from Boston University, USA, an MA in the same field from Marshall University, and a PhD
prescribed by the Notification of the Capital Market Supervisory Board concerning Outsourcing Operational Function relating to Business Operation to a Third Party; “member” means any member of a securities