Page 162 - One report AUCT2024_Eng

Attachment 1
2018 - Present
2022 - 2023 2018 - 2021
Director (Economic), National Economics and Social Development Board Committee / Office of the National Economics and Social Development Council
Director / Bank for Agriculture and Agricultural Cooperatives
Independent Director, Chairman of the Audit Committee / Government Savings Bank
Positions in other companies which may cause the conflict of interest to the Company : None Holding the positions of director / management in conflict company at the present or the past 2 years :
A. Being an executive director, employee, staff or advisor who receives a regular salary: No
B. Being a provider of professional services (e.g. auditor, legal advisor): No
C. Having a business relationship in the manner which may interfere with his independent discretion None (e.g. purchase / sale of raw material / goods / service / borrowing / lending), and to specify the
size of the transaction (if any):
Criminal record during the past 10 years : None Family relationship of the executive with the Company : None Shareholding ratio in the Company (as of 31 December 2024) : None The meeting participation during the year 2024 :
- The Board of Directors
- Audit Committee
- Nomination and Remuneration Committee - Non-Executive Directors' Meeting
5/5 times 4/4 times 2/2 times 1/1 time
162
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)