Committee, did not attend the meeting. Please be informed accordingly. Yours Sincerely, Demeter Corporation Public Company Limited - Sureeporn Udompolvanich - (Ms. Sureeporn Udompolvanich) Director and Chief

ช่วยศึกษาและกลั่นกรองงานในด้าน ใดด้านหนึ่ง คณะกรรมการชุดย่อยท่ีคณะกรรมการต้ังข้ึน เพื่อทำาหน้าที่สรรหากรรมการและผู้บริหาร ระดับสูง ศัพท์ภษอังกฤษ Chief Executive Officer (CEO) Managing Director (MD

changes in the company. ACROnymS ASeAn: Association of southeast Asian nations BoT: Bank of thailand CeO: chief executive officer. this is used as a synonym for managing director. CG: corporate governance

as well as the deliberations of a Working Group in May 2010. The report was en- dorsed by consensus at the annual meeting of the Asian Roundtable, 3-4 October 2011 in Bali, Indone- sia. The next phase

market components. Ultimately, the principles of good governance underpin the sustainable development of a vibrant capital market capable of meeting the market constituents’ growing needs as well as the

2015 3 Note by the OECD Secretary-General G20 Finance Ministers and Central Bank Governors Meeting 4-5 September 2015, Ankara Good corporate governance is not an end in itself. It is a means to create

independent government agency responsible for carrying out the tasks under the direction and guidance of the Board under the leadership of the Secretary-General as the Chief Executive Officer (CEO). Day-to-day

of shareholder rights protection. Key projects included the Annual General Shareholders Meeting Assessment Program and the proposals for several amendments to the Securities and Exchange Act B.E. 2535

second consecutive year of the Annual General Shareholders Meeting Assessment Program. Most participating listed firms made significant progress toward a sound corporate governance practices in their

continually carried on. This includes, for example, preventive measures against siphoning by requiring transparent disclosure of information when applying for a resolution from the shareholdersû meeting to