)/ Average (Q4 2019 and Q4 2018) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director Q1 2563 Q1 2562 FY 2563 FY 2562 อัตราผลตอบแทนต่อผู้ถือ

, who is authorized to sign the commitment between unitholders and the management company, and that the signing in such commitment by a duly appointed fund supervisor shall bind all unitholders; (d) a

from being shareholders or being authorized by agreement or any other acts, particularly any person possessing any of the following characteristics: (a) Any person who has the voting rights, whether

capital increase of a property fund: The authorized signatories of the management company. Approval for the establishment of an infrastructure fund and the application for approval for the offer for sale of

person to be an authorized director). If the shareholders identified above do not represent the true shareholders, for example, those identified as a holding company or a nominee account, identify the

which is the best price under the market situation in the period of the offering shares to investors, after authorized by the Extraordinary General Meeting of Shareholders No. 1/2019, by which the

external network by using modem (dial out), it shall given an approval by the authorized person and controlling strictly such as using a call back system, open-close modem controlling, authentication

out of the network system. [M] o In case of accession to the network system as remote access or connect to external network by using modem (dial out), it shall given an approval by the authorized person

Transactions. In this regard, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to

, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to the disposal of