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
: 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
company secretary. Nevertheless, the fundamental intention of the company secretary requirement is to assign a responsible person for preparing and storing the company's important documents. To appoint any
company secretary. Nevertheless, the fundamental intention of the company secretary requirement is to assign a responsible person for preparing and storing the company's important documents. To appoint any
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
status of the company in the future (forward looking) Risk factors Important points What risk does the company have? If the risk occurs, how much it will affect invested capital? Disclosed information
: Detail Content Rights as a shareholder Having invested in a business, an investor becomes a shareholder and is entitled to rights as a corporate owner. The shareholders control the corporation through
to create wealth, financial stability and sustainability of the firm. 4. Disclosure and Transparency Principle: The board of directors should ensure that all important information relevant to the
to create wealth, financial stability and sustainability of the firm. 4. Disclosure and Transparency Principle: The board of directors should ensure that all important information relevant to the