Page 345 - 56-1 One Report 2022 EN
P. 345
Attachment 1 Information of Directors, Executives, Controlling Person, Head of Accounting and Finance,
Accounting Controller, and Company Secretary as of 31 December 2022
Remarks
(1) Includes shareholding by spouse or cohabitee and minor children
(2) Executive according to the definition of the Notification of Securities and Exchange Commission
(3) Executive who is assigned the highest responsibility in accounting and finance
(4) Executive who is assigned direct responsibility for accounting supervision
(5) Duties and Responsibilities of Company Secretary presented in Corporate Governance and Management: Company Secretary
Attachment 1 Page 18
