4/ Company Profile 4/ Field name Detail Address 666 RAMA 3 ROAD, BANGPONGPANG, YAN NAWA Bangkok10120 Phone 0-2294-6999 Fax 0-2294-3803 URL www.newcity.co.th Contact Person Contact Contact Name ฝ่ายผู้
) should be in line with the policy and management of enterprise risk and should contain the following matters at a minimum: (1) identification of IT-related risks; (2) assessment of risk which covers
information or document has been translated from original information or document in another language, the responsible person according to this Notification shall act as follows: (a) ensure that the translator
place; and (2) in cases where the person appointed as a fund manager is an employee of the investment management company, holding a position having either of the following characteristics: (a) a position
” assessment results in the part relating to auditing? Yes No Have you ever been inspected the audit quality by the audit oversight authority? Yes No If yes, please provide us the latest results of the
Board of Directors deems it appropriate to fix the base price at the asset assessment value recommended by the asset appraiser in order to obtain a certain price range. Due to the fact that the sale of
related person / in with conflict of interests did not attend nor cast votes at this agenda : Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr
net worth investor who is a juristic person and expresses its intention in writing not to participate in the suitability assessment of investment or transaction; (3) a client who wishes to invest in