the company views that the approved resolution or principle is unfit for the company's current situation, e.g., a larger transaction size and a new type of transaction in response to business expansion
board structure, in terms of size, composition, and the proportion of independent directors so as to ensure its leadership role in achieving the company’s objectives. Principle 3.2 The board should select
ปทุมวัน กรุงเทพฯ 10330 โทร. 0-2351-1800 DAOL Securities (Thailand) Public Company Limited Renamed from KTB ST Securities (Thailand) Public Company Limited since August 15,2022 87/2 CRC Tower, 18th Fl
ปทุมวัน กรุงเทพฯ 10330 โทร. 0-2351-1800 DAOL Securities (Thailand) Public Company Limited Renamed from KTB ST Securities (Thailand) Public Company Limited since August 15,2022 87/2 CRC Tower, 18th Fl
) 4. SCB SECURITIES COMPANY LIMITED 23 April 2019 Signatory Declaration Policy (Thai version only) Report (Thai version only) 5. KTB SECURITIES (THAILAND) PUBLIC COMPANY LIMITED 28 May 2019
) 4. SCB SECURITIES COMPANY LIMITED 23 April 2019 Signatory Declaration Policy (Thai version only) Report (Thai version only) 5. KTB SECURITIES (THAILAND) PUBLIC COMPANY LIMITED 28 May 2019
size, structure, or their role in the investment chain) or otherwise, the Institutional Investor must disclose reasons and explain non-compliance or its alternative governance strategy on its website and
size, structure, or their role in the investment chain) or otherwise, the Institutional Investor must disclose reasons and explain non-compliance or its alternative governance strategy on its website and
space. The rent means compensations from performing such activities. Transactions on principal assets/with related persons Acquisition/disposal of principal assets Transaction size (X) in
are not standard transactions with an amount which is too high in comparison to the company's size. Evaluate the sufficiency of the internal control system at least once a year. Qualifications of