board of directors, including the review of corporate strategy, selecting and compensating management, overseeing major corporate acquisitions and divestitures, and ensuring the integrity of the

. The Principles are the ICGN’s primary standard for well governed companies and set the framework for a global work programme focused around influencing public policy, informing governance dialogue and

the relationships among the management, board of directors, controlling shareholders, minority shareholders and other stakeholders. Good corporate governance contributes to sustainable economic

up Baht 10.8 million Y-O-Y mainly from annual salaries adjustment; 3. and lower CIT of Baht 11.6 million and non-controlling interests Baht 0.2 million Yours sincerely, Mr. Anant Kittivittayakul

including non-controlling interests were down Baht 1.7 million Y-O-Y. Yours sincerely, Mr. Anant Kittivittayakul Managing Director

related party transactions 33 Part 3: Financial Statements 36 Part 4: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to

juristic person to take the highest responsibility in managing such juristic person, no matter what the title is. “Custodian” means private fund custodian. “Institutional investor” means: (1) Commercial

sales and services to sales ratio for the Group were 71.96% in 2017 compared to 79.17% in 2016. The decrease in the cost of sales ratio is due to the effectiveness of controlling and managing the budget

% Non-controlling interest 0.15 2.35 -94% 3.62 24.67 -85% Net profit attributable to The Company 69.89 55.94 25% 254.54 231.24 10% Page 2 of 4 Social security revenue in year 2018 increased 7% yoy. The

system for controlling and preventing the use of inside information between its work units and personnel clearly: 3 (a) the period where the intermediary prepares a report on securities analysis; (b