| |
Attachment |
download |
| Attachment 1 |
Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person assigned to take direct responsibility for accounting supervision, and the Company’s secretary |
download |
| Attachment 2 |
Details of the directors of subsidiaries |
download |
| Attachment 3 |
Details of the Heads of the Internal Audit |
download |
| Attachment 4 |
Assets for business undertaking |
download |
| Attachment 5 |
Unabridged policy and guidelines on corporate governance and unabridged code of conduct prepared by the Company |
download |
| Attachment 6 |
Report of the Audit Committee |
download |
| Attachment 7 |
Report of the Nomination and Compensation Committee |
download |
| Attachment 8 |
Report of the Risk Management Committee |
download |
English
ไทย 
