Lin 1. Mr. Chih-Hung Lin 2. Ms. Bee Leng Ooi 2. Mr. Chin-Lung Tseng 3. Ms. Suchada Sodthibhapkul 3. Ms. Suchada Sodthibhapkul Note: Any two of the three directors jointly signing to bind the Company. 6
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October
COMMISSION Ms. Pornanong Budsaratragoon Expert Member (since April 8, 2014) Mrs. Suchada Pavananunt Expert Member (since April 8, 2014) Ms. Pornanong Budsaratragoon holds a BBA in Quantitative Analysis from
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20T H ANNIVERSARY 1 Securities and Exchange Commission, Thailand Annual Report 2012 SEC ANNUAL REPORT 20122 THE YEAR OF CHANGE The year 2012 was the time for change to become the visionary partner whose balance between proactive and preventive approaches has led to stakeholders’ confidence in the Thai capital market. THE YEAR OF CHANGE 20T H ANNIVERSARY 1 02 MESSAGE FROM THE CHAiRMAN 04 MESSAGE FROM THE SECRETARY-GENERAl 06 SEC BOARd 09 CApiTAl MARkET SupERviSORY BOARd 12 ExECuTivE OFFiCERS 13 O...