Secretary-General ■ 3. Mr. Rapee Sucharitakul Assistant Secretary-General ■ 4. Mr. Punsak Vejanurug Director Office of Capital Market Education 1 2 3 1 2 3 4 [ Executive Officers of the Office of the SEC ]15

Accounting Supervision Department Mr. Prakid Punyashthiti Director Broker-Dealer Supervision Department (Executive Officers) Mrs. Nataya Niyamanusorn Director Corporate Affairs Department Mrs. Waratchya

.................................................................................................. 10 Board nomination and election ............................................................................................ 10 II. Executive Summary

changes in the company. ACROnymS ASeAn: Association of southeast Asian nations BoT: Bank of thailand CeO: chief executive officer. this is used as a synonym for managing director. CG: corporate governance

concerning Application for and Approval of Offer for Sale of Newly Issued Shares; “executive” means a manager, deputy manager, assistant manager, department director, or any person who holds a position

from the Secretary-General 08 Members of the SEC Board 11 Executive Officers 15 About the SEC 18 Thailand’s Capital Market Overview 23 Key Achievements in 2004 26 2005 Action Plan 2004 Achievements 29

our promotion of overseas investments, strengthened enforcement on insider trading, share manipulation, executive misconducts, accounting frauds, false documentation of securities issuance and offering

ช่วยศึกษาและกลั่นกรองงานในด้าน ใดด้านหนึ่ง คณะกรรมการชุดย่อยท่ีคณะกรรมการต้ังข้ึน เพื่อทำาหน้าที่สรรหากรรมการและผู้บริหาร ระดับสูง ศัพท์ภษอังกฤษ Chief Executive Officer (CEO) Managing Director (MD

53 2 1 1 2 3 4 5 6 Executive Officers 1. Mr. Vasant Thienhom Senior Assistant Secretary-General 2. Mr. Saengsiri Sirisansneeyawongse Director, Finance and Administration Department 3. Mrs. Duangjai

. Sitthiporn Jaraspridalarp Power of the director One director signs with the Company’s seal affixed บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลข