Director and Chairman of the Audit Committee, Advance Info Service PCL and its subsidiaries Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences
Director and Chairman of the Audit Committee, Advance Info Service PCL and its subsidiaries Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences
Risk Committee, Prudential Life Assurance (Thailand) PCL. Independent Director, Member of Risk Management Committee and Member of Audit Committee, Bangkok Dusit Medical Services PCL. Commissioner and
Risk Committee, Prudential Life Assurance (Thailand) PCL. Independent Director, Member of Risk Management Committee and Member of Audit Committee, Bangkok Dusit Medical Services PCL. Commissioner and
business and credit foncier business; (3) securities company under the law on securities and exchange ; (4) life insurance company under the law on life insurance; (5) financial institution set up under
law on securities and exchange ; (4) life insurance company under the law on life insurance; (5) financial institution set up under specific law as specified by the SEC and published in the Government
and vote for oneself. Q: Can the shareholders' meeting be held at the company's plant located far off or in a provincial area? A: Pursuant to Section 101 of the Public Limited Companies Act, the venue
life of the property. Financial issues such as financial track records, demand trends for usage of the space, the competition situation, lease contracts accompanied with the property, analyses of tenants
should be systematically set in advance. 3.7.2 The annual assessment of the performance of the board and committees as a whole and on an individual director level should be based on self-evaluation, or
KASIKORNBANK PUBLIC COMPANY LIMITED 2 October 2006 5 INNOVEST X SECURITIES CO.,LTD. 19 October 2006 6 RABBIT LIFE INSURANCE PUBLIC COMPANY LIMITED 7 May 2009 7 PHATRA SECURITIES PUBLIC COMPANY LIMITED 6