On May 7, 2022, at the 2/2022 Board of Directors' meeting of Bangkok Asset Intergroup Co., Ltd., resolutions were passed to appoint the Chairman of the Board of Directors and the Audit Committee Members to help oversee policies in accordance with good corporate governance principles, as guided by the Stock Exchange of Thailand and The Securities and Exchange Commission, Thailand, in preparation for the company's listing on the Stock Exchange of Thailand. The appointees are
1) Mr. Siripol Yodmuangcharoen, Chairman of the Board of Directors (Independent Director) (center)
2) Mr. Amornsakdi Ketcharoon, Chairman of the Audit Committee (Independent Director) (2nd from left)
3) Mr. Chokchai Danggura, Audit Committee Member
4.) Mr. Teerapong Mahattham, Audit Committee Member (Independent Director) (7th from left)
The meeting agenda and important details included the consideration and approval of charters, authority, and policies in accordance with the guidelines of the Stock Exchange of Thailand and the Securities and Exchange Commission, Thailand. This is to ensure that the company has operational standards and ethics in preparation for becoming a listed company on the Stock Exchange of Thailand.
