Special Investigation (DSI) on account of misappropriating approximately 57.7 million baht of the company assets and falsifying documents and recording false accounting information during 2009-2010 while he
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of the REIT for the latest three accounting years and the latest quarterly financial statements prior to the filing date of the Registration Statement (if any) 1 Part 1 Fact sheet (Specify the name of
payment of the past 5 years (if any); - REIT management fee, REIT manager fee, and fee and total expense of REIT of the previous accounting year, in this respect, there shall also be explanation on amount
auditors.Earlier, auditors gave qualified opinions on the said companies? financial statements after concluded that those financial statements did not comply with the generally accepted accounting principles. The
, preparation and signing of Partial Business Transfer agreement and/or any requested documents that concerned or related to Partial Business Transfer transaction, determination of Subsidiary‟s capital increases
documents in full according to the procedures specified in Clause 13 of the Licensing Manual. Remarks: ** If the application or evidentiary documentation is incorrect or incomplete and cannot be fixed or
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