standards are acceptable and the service is reviewed on a regular basis. Hard copies of documents and printed materials are stored based on their use: Documents that are currently in use will be stored in a
Bangkok Metropolitan Region with lower lease. The Company’s Board of Directors and Audit Committee therefore approved to enter into such transaction. 8. Opinion of Audit Committee and/or directors of the
PUBLIC COMPANY LIMITED BANGKOK METROPOLITAN TRUST COMPANY LIMITED CMIC FINANCE AND SECURITIES PUBLIC COMPANY LIMITED SIAM CITY SYNDICATE FINANCE AND SECURITIES PUBLIC COMPANY LIMITED SIAM COMMERCIAL TRUST
Performance in 2Q18 * Occupancy rate of Hotel Business was an average of occupancy rate in each quarter Overview As of June 30, 2018, CPN managed 32 shopping centers (14 projects in Bangkok Metropolitan Area
year ended February 28, 2018, at the rate of 2.25 baht per share (regular dividend 2 baht and 0.25 baht for special dividend to celebrate 25 years of the Company), which will be paid after being approved
market conditions however regular dividends are expected to resume in Q1 2020. Cash Flows Summary as of 31 December 2019 compared to 31 December 2018: 4. Financial Ratios Note: 1) Net Debt = Interest
growth from 2017 and aims to increase 20,000 Boonterm kiosk to reach 144,653 kiosks nationwide at the end of 2018 and total usage amount more than 20% YoY. The Company’s plan to keep the regular customers
assets in writing. 2. Regular assessment of the internal control system to prevent the misuse of the client’s assets, in accordance with Chapter 2, to ensure that the system is suitable and effective. 3
oversight system Management shall be responsible for providing; 1. Policies and practices on keeping client’s assets in writing. 2. Regular assessment of the internal control system to prevent the misuse of
who receive regular monthly salary). 5. Approved to propose the AGM to consider and approve the appointment auditors for the company for fiscal year 2019 as follows; Ms. Sulalit Ardsawang (Certified