Phienveja 6 May 2022 - 30 October 2022 31 October 2022 - Present Note * SEC Board Acting on behalf of the Capital Market Supervision Board from 5 March 2008 - 18 November 2009 Mrs. Pornanong
2018 - 30 October 2022 31 October 2022 - Present Jantima Phienveja 6 May 2022 - 30 October 2022 31 October 2022 - Present Note * SEC Board Acting on behalf of the Capital Market Supervision Board from 5
committee to be lack of independence qualifications of independent director. In term of casting vote in the board meeting, it is considered a duty of director in supervising the company and voting on behalf
affixed the signature by the following persons: Any director who is authorized to affix his signature on behalf of the appraisal company in capital market; The lead appraiser approved who is an employee or
-licensed asset management companies that are responsible for managing funds on behalf of their clients and Asset Owners through an investment mandate and generate returns for them. Asset Owners
administrator's meetings, and reports on the plan administrator's interest. Duties and responsibilities Q: In case the company secretary is a juristic person, who is the authorized signatory on behalf of the
rate of NAV or net asset value of the mutual fund; (2) A performance based management fee rate 2.4 Proxy voting at shareholders' meetings on clients' behalf Types of Funds Proxy Voting