conditions that cause raw materials to be scarce. Please be informed Yours sincerely, (Ms. Sineemas Sotpiparpnukul) Chief Executive Officer Authorized Director

ensure compliance. 2. Conduct a gap analysis of current climate-related processes and disclosure 1. Form an internal TCFD working group Designate a climate ‘champion’, ideally from senior management or the

, designate a person who shall receive the payment out of the fund, or has designated the person but such person died before the payment is made, the payment shall be made out of the fund under the first

handling of complaints and disputes, which also consider protection of complainants; (2) designate a unit or personnel to be responsible for handling of complaints and disputes; (3) monitor and examine

านวน designate directors อยา่งนอ้ย 1 ใน 3 ของจ านวนกรรมการทั้งหมด บทบาทหน้าที่ของผู้ทีท่ าหน้าที ่oversight : ใหเ้ป็นไปตามหลกัเกณฑท่ี์คณะกรรมการ ก.ต.ท. ประกาศก าหนด เช่น (1) ดูแลการบริหารจดัการกองทุน

. Thongplew Siripornpitak 199,998 99.99% 2 Ms. Panhathai Onjit 1 0.00% 3 Ms. Muthuta Chu-Ngam 1 0.00% Total 200,000 100.00% No. Committee Designate 1 Mr. Thongplew Siripornpitak Director 2 Ms. Panhathai Onjit

implemented when an incident occurs and adhere to that plan; (2) designate a unit or personnel as point of contact and report to executives or persons related to the derivatives clearing house for escalation

. In the event that any management company shall designate another person to undertake the investment management, such designation shall comply with the following rules: 1(1) The person so designated

shall designate another person to undertake the investment management, such designation shall comply with the following rules: 1(1) The person so designated must be qualified to undertake securities

. Clause 5. The policies and procedures mentioned in Clause 4. must be regularly reviewed within the timeframe deemed appropriate by the securities company. Clause 6. Securities company must designate an