SECURITIES COMPANY LIMITED 27 April 2017 Signatory Declaration (Thai version only) Policy (Thai version only) Report (Thai version only) 2. AEC SECURITIES PUBLIC COMPANY LIMITED 12 November 2017
SECURITIES COMPANY LIMITED 27 April 2017 Signatory Declaration (Thai version only) Policy (Thai version only) Report (Thai version only) 2. AEC SECURITIES PUBLIC COMPANY LIMITED 12 November 2017
Governance and Sustainable Development Committee, PTT Exploration and Production Public Company Limited Member of the Board of Directors, Bank of Thailand Executive Chairman, Thailand Future Foundation
Post Company Limited Director, PTT Regional Treasury Center Pte.Ltd. (PTTRTC) Director, MFC Asset Management Public Company Limited Director, Krungthai Asset Management Trainings Advanced Audit
Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences Chairman of the Boards of Directors, PTT PCL Chairman, Mass Rapid Transit Authority of
Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences Chairman of the Boards of Directors, PTT PCL Chairman, Mass Rapid Transit Authority of
case of closing the register in accordance with Section 60 of the Public Limited Companies Act, the company should consult with the Ministry of Commerce regarding the proper procedure for the matter
2002 2 BANG OF AYUDHYA PUBLIC COMPANY LIMITED 16 October 2003 3 DEUTSCHE BANK AG BANGKOK BRANCH 15 July 2004 4 KASIKORNBANK PUBLIC COMPANY LIMITED 2 October 2006 5 INNOVEST X SECURITIES CO.,LTD. 19
best interest for shareholders. To be qualified as a director of a public company, a person shall have qualifications as specified in the Public Company Limited Act B.E. 2535 (1992) and perform duties
best interest for shareholders. To be qualified as a director of a public company, a person shall have qualifications as specified in the Public Company Limited Act B.E. 2535 (1992) and perform duties