Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an

THE NOTIFICATION OF THE CAPITAL MARKET SUPERVISORY BOARD (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is

Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

Ferreira (2009) and Adams et al. (2011), and board gender diversity also enhances management responsibility, such as boosting board meeting attendance and CEO accountability (Brahma, Nwofar, and Boateng

Stock Exchange of Thailand Ferrum Public Company Limited (“the Company”) would like to report the resolution of the Board of Director Meeting No.4/2018, held on March 23, 2018 that the Company has

September 2017. Currently, the company operates already 38.6MW of solar power plants of in total. The second solar power plant in Japan with installed capacity of 10.7MW will COD in March 2018, boosting total

, an increase of 4.43 million baht or 8.89% due to the company requesting to replace the solar panel, increasing the production capacity. 1.3 Revenue from the banquet halls and restaurants amounted to

Introduction Board Committee and Audit Committee Establish Good Corporate Governance Lower Audit Report Timeliness Disclosure & Transparency Introduction – Cont. Board Committee and Audit Committee Disclosure

safest and most responsible ways of moving people. Sustainability Roadmap Do no harm Do it better Differentiation What can young directors learn from the board? Board Effectiveness Board Diversity • Skills