Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of
30 September 2019 reviewed by the auditor. The transaction is required to get an approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who
approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The
Plc. (LH) holds 100% shares, as “Employee” 2. Siam Retail Development Co., Ltd. (SRD) as “Employer” Connected parties Mr. Anant Asavabhokhin is a major shareholder of LH, holding 24% shares, and also a
equivalent in any other foreign currencies (Translation) 10 Total value of debentures : The total amount and the outstanding value of the principal of the debentures shall not exceed Baht 45,000 Million and/or
outstanding value of the principal of the debentures shall not exceed Baht 45,000 Million and/or equivalent in any other foreign currencies, whereby the debentures would be issued and offered for sale in one or
Accountants in England and Wales - 05 - Mrs. Suwannee Phuripanyo Work experiences: • Partner, PricewaterhouseCoopers ABAS Limited, Thailand • Director, Coopers & Lybrand Associates Company Limited • Financial
: BI.IO.(1)14/2018 August 9, 2018 President The Stock Exchange of Thailand Dear Sir, Re : Investment of common shares in Siam Solar Generation Company Limited On behalf of Bangkok Bank Public Company
Auditor /2 - - - - 1 - Financial advisor - - - - - - Supervisor of financial advisor - 1 - - - - Valuation Company - - - - - - Principal Valuer - - - - - - Grand Total 0 7 12 0 5 10 /3 In 2020, there were 2
and the Government Savings Bank partner in innovative solutions for community solid waste management in Surat Thani UNDP and Siam Piwat join hands in affirmative commitment to diversity, launching the