Report of the Investment Committee

The Investment Committee Consists of 4 member directors. There are 3 directors at the level of the Company's directors, namely Mrs. Oranuch Apisaksirikul (Chairperson of the Investment Committee), Mr. Prasert Bunsumpun (Independent Director), Mr. Pawatt Ongvasith (Director) and 1 executive directors, namely Ms. Thitapat Issarapornpat (Investment Committee Member and Secretary of the Investment Committee)

Investment Committee (ICC) is responsible for supporting the work of the Board of Directors and management in considering, screening, and supervising investment projects with respect to debt instruments, equity instruments, stocks, bonds, including mergers and acquisitions in accordance with Investment policy which taking into account the maximum benefits of the company, shareholders and stakeholders in every sector. and presented to the Board of Directors' meeting for consideration and approval.

In 2024, there were a total of 5 Investment committee’s meetings, the Investment Committee There were a total of 5 meetings.

The Investment Committee performed its assignments with prudence, transparency, and independence in accordance with good corporate governance and in the interest of the company and all stakeholders. The practice is in compliance with the Charter of the Investment Committee.

Mrs. Oranuch Apisaksirikul

Chairperson of the Investment Committee