Personnel Director & Executive - - - - - - Member of fund investment committee - - - - - - Fund manager - - - - - - Investment Planner - - - - - - Investment Consultant /1 - 6 12 - 4 10 Other Professionals
. Prasan Chuaphanich Positions: • Chairman of the Board of Directors, Thai Institute of Directors (IOD) • Committee Member, The Private Sector Collective Action Coalition Against Corruption, Thai Institute
equity. 2. Related transaction from the related persons: Member, the related transaction is related to asset or service that is larger than 20 million baht or 3% of NTA (whichever is higher). The
committee member; (2) the Director-General of the Fiscal Policy Office, the Ministry of Finance or the Deputy Director-General of the Fiscal Policy Office, Senior Expert or Director of the department in the
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) default of one member which may cause the highest loss; (2) default of two members which may cause the highest loss where the derivatives clearing house provides services relating to more complex risk
related persons: Member, the related transaction is related to asset or service that is larger than 20 million baht or 3% of NTA (whichever is higher). The transaction is transaction is considered to be
Chairman Mr. Pakorn Malakul Na Ayudhya Member Mr. Yuth Vorachattarn Member Professor Dr. Warapatr Todhanakasem Member Mrs. Patareeya Benjapolchai Member 55 The Principles of Good Corporate Governance for
the following characteristics shall be deemed as securities not subject to the provisions of Chapter 3 Public Offering of Securities: (1) listed on home exchange which is a member of World Federation of
Committee 2. Mr. Chatchai Pokogwai 3. Mrs. Veerawan Vararuth 4. Mr. Metha Soonthornjit Position Director and Managing Director Position Independent Director Position Independent Director, Member of Audit