Annual Report 2023 (56-1 One Report) |
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Financial Report 2023 |
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Attachment 1 Profiles of Board, Management, Controlling Persons and Company Secretary |
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Attachment 2 List of Committee in Subsidiaries |
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Attachment 3 Profile of Head of Internal Audit |
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Attachment 4 Assets under Central Pattana |
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Attachment 5 Code of Conduct and Corporate Governance Principles Handbook and Charters |
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Attachment 5.1 Code of Conduct and Corporate Governance Handbook |
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Attachment 5.2 Charter of the Board of Directors |
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Attachment 5.3 Charter of Lead Independent Director |
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Attachment 5.4 Charter of the Audit and Corporate Governance Committee |
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Attachment 5.5 Charter of the Nomination and Remuneration Committee |
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Attachment 5.6 Charter of the Risk Policy Committee |
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Attachment 6 Report of the Audit and Corporate Governance Committee |
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