Summary of Specified Items per form 56-2 in 2012 Annual Report Items
1. General Information 1.1 Company 1.2 Juristic companies in which the proportion of shares held is 10 percent or greater 1.3 Other references 2. Financial highlights
Page
240 236 241 02
3. Nature of business operations 3.1 Nature of business operations of the Company and subsidiary and Policy on division of work among member companies of Thanachart Group 3.2 Income structure 3.3 Key changes of business operations
33 34
4. Risk factors
48
5. Shareholders structure and management 5.1 Shareholders 5.2 Management 5.2.1 Management 5.2.2 Selection and appointment of members of various committees 5.2.3 Remuneration for the Board of Directors and Management 5.2.4 Corporate governance 5.2.5 Rules of proper use of insider information 5.2.6 Internal control and auditing systems 5.3 Dividend policy 6. Related party transactions 7. Management discussion and analysis 8. Financial statements 8.1 Financial statements and Notes to financial statements 8.2 Auditor fee
258
Annual Report 2012 Thanachart Bank Public Company Limited
29
242 217 212 213 196 198 66 243 195 18 68 195