General information about directors or executives , namely ... Number of shares National identification number or passport and contact information (such as telephone number and / or email address)  

Additional personal information of directors and / or executives that the Company may be required to prepare in accordance with the forms required by various regulatory agencies, including but not limited to the Stock Exchange of Thailand. Office of the Securities and Exchange Commission Ministry of Commerce Or other agencies Any information may be published, including but not limited to, a brief biography of each director and executive (including educational background, work experience, directorship or position in other companies or businesses). Etc. Training Marital status Spouse Minor children etc.) and photographs of the directors and executives, including the results of the examination of prohibited characteristics of the directors and / or executives, which may be in accordance with the form as specified by the relevant government agencies.  

Information on attendance of meetings attended by the said directors or executives, which may include meeting registration information, as well as audio and video recordings during both online and offline meetings.  

General information about directors or executives that you may provide to the Company during the performance of duties as a director or executive of the Company and other personal data that each director or executive may consent to and submit to the Company for processing for other specific purposes, including but not limited to signature information and copies of identification documents, such as national identification cards or passports, which the Company may be required to append to various transaction documents that such directors and / or executives may carry out on behalf of and on behalf of the Company, etc.  

In conducting the selection process for directors or executives, the Company is required to verify and confirm the qualifications of directors or executives by checking and reviewing with relevant government agencies.  

To perform the Company's legal duties, such as managing the Company (e.g. business restructuring, changes in registered items) , sending meeting invitations or other notices under the law to directors, such as meeting invitations or sending reports on the Company's business operations to directors in accordance with the rights specified in relevant laws, preparing accounts and reports, examining legal documents, including various legal duties of being a limited company, a public limited company , and a company listed on the Stock Exchange of Thailand.  

For the exercise of the rights and duties of the Company towards the Directors or Executives under any contracts that may exist between them , for the supervision and management of the relationship between the Directors or Executives and the Company throughout the period of being the Directors or Executives , which may include but not be limited to the processing of personal data for communication and coordination between the Company and the Directors or Executives in the positions, the use of any information of the Directors or Executives for the operations that such Directors or Executives may have to perform as the Company's representatives (including but not limited to the use of personal data of the Directors or Executives as documents and information required for communication and all transactions that such Directors or Executives do on behalf of and on behalf of the Company with all business partners or related agencies), the calculation and payment of compensation, such as meeting allowances to the Directors in accordance with the agreements and regulations, etc.  

For the legitimate interests of the Company or its directors and executives. This is an action to ensure the transparency and good governance of the Company, especially for the Company’s performance of duties as a listed company in the Stock Exchange of Thailand, which must maintain the Company’s good governance, including acting in accordance with recommendations or practices that the Stock Exchange of Thailand may announce and specify. In order to comply with such recommendations and practices, the Company is required to further process the personal data of the directors and / or executives, especially in preparing the Company’s annual report or preparing other documents for publication through the Company’s various channels, especially through printed media and the Company’s website, or in processing data for other benefits of the directors and executives. Such as data analysis, conducting activities and facilitating directors and executives in exercising their rights or performing various duties, risk management and internal control of the organization, supervision and auditing, as well as internal auditing, including the exercise of legal claims, prevention of conflicts of interest, and the exercise of rights to defend and fight any disputes that may exist between the Company and the directors or executives involved.  

External service providers who provide assistance and support to the Company in conducting its business and fulfilling its legal duties to directors, including protecting the Company's legitimate rights, such as: Legal consultant, consultant , accountant, report preparation service provider, business operations of the company and consultants in other fields, including internal and external auditing agencies, etc. The Company will disclose information only on a necessary basis.  

In the event that the Company is required to comply with a law or by order or recommendation of the Company's regulatory agency, such as the Ministry of Commerce. Office of the Securities and Exchange Commission The Stock Exchange of Thailand The Thailand Securities Depository Co. , Ltd. , or is subject to a judgment or order of a government agency, the Company may be required to disclose your personal data to such agencies in order to comply with the Company 's legal duties , which may include disclosing information of directors and / or executives through the Company's website or other public media, which will be open to any interested person.  

In some cases, for the purpose of contract execution or coordination with the Company's contracting partners . The Company may be required to disclose in its annual report which may include personal information of the Company's directors or executives and may be required to disclose and forward information of directors or executives (including copies of their identification documents) to such contracting parties, whereby the Company shall act on the principle of the Company's legitimate interests and shall act only to the extent necessary without unreasonably prejudicing the rights of the directors or executives as the data subjects; and  

Other agencies where each director or executive has given us express consent to disclose such information.  

The right to request access to and a copy of personal data, including the right to request that personal data be corrected to be current and accurate.  

The right to request personal data where the Company makes such personal data available in a format that is generally readable or usable by automated tools or devices, including the right to request that such data be sent or transferred to another personal data controller.  

Right to object to processing of personal data  

The right to request that personal data be deleted, destroyed, or anonymized when such data is no longer necessary or when the data owner withdraws consent.  

The right to request the suspension of the use of personal data in cases where personal data must be deleted or when such data is no longer necessary.  

The right to withdraw consent to the processing of data that the user has previously provided for the specified purposes.