specified by law, and at least two of whom having management experience at listed or securities firms. Expert board members each hold office for four-year term and upon completion of their term may be
responsibilities of the chairman and the CEO. The Stock Exchange of Thailand (“SET") has also announced the SET Regulation Re: Listing of Ordinary Shares or Preferred Shares as Listed Securities (No.6) B.E. 2020
expert in the fields of law, accounting and finance, separately; Secretary-General as commissioner and secretary. Chairman, expert commissioners and secretary-general each hold office for a four-year term
Member, Bank of Thaila Governor, Member of the Audit Committee and Member of the Corporate Governance and Social Responsibility Committee, The Stock Exchange of Thailand CEO and President, CIMB Thai
of general meeting be sent 21 days before the meeting? 5 Can shareholders hold Mr. James liable for the damage the transaction caused to Buyer? 10 ในราคาที่สูงกว่าราคาตลาดและเป็นผลให้บริษัทได้รับความ
● Information of listed company (e.g., news, financial statements, list of shareholders) The Stock Exchange of Thailand (SET) Telephone: +66-2009-9999 Website: www.set.or.th ● Issuance of new share certificate
trading The Ministry of Finance had the power to regulate securities trading on the Stock Exchange of Thailand (SET) by issuing regulations or approving those drafted by the SET Board of Governors