Annual Report

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Annual Report 2020 (56-1 One Report)
Financial Report 2020
Attachment 1 Profiles of Board, Management, Controlling Persons and Company Secretary
Attachment 2 List of Committee in Subsidiaries
Attachment 3 Profile of Head of Internal Audit
Attachment 4 Assets under Central Pattana
Attachment 5 Code of Conduct and Corporate Governance Principles Handbook and Charters
Attachment 5.1 Code of Conduct and Corporate Governance Handbook
Attachment 5.2 Charter of the Board of Directors
Attachment 5.3 Charter of Lead Independent Director
Attachment 5.4 Charter of the Audit and Corporate Governance Committee
Attachment 5.5 Charter of the Nomination and Remuneration Committee
Attachment 5.6 Charter of the Risk Policy Committee
Attachment 6 Report of the Audit and Corporate Governance Committee