article of association, to be consistent with the amendment of the Company’s objectives, details are as follows: “Clause 3. The Company has 29 objectives, details are as prescribed in an attached BorMorJor

the change of objectives registration with the Ministry of Commerce. 9. Approved to propose to the Shareholders’ Meeting to amend No.3 in the Company’s article of association, to be consistent with the

, the Company has received 4 awards at the 10th Annual Corporate - Institutional Investment Poll which are (1) Most Organised Investor Relations (2) Most Consistent Dividend Policy (3) Best Strategic

Public: 1. within ten days, in the case where the draft terms and conditions of the company filed together with the application are consistent with the examples specified on the website of the SEC Office

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 30 Notification of the Office of the Securities and Exchange Commission No. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems...

issued for the former shareholder. It shall disclose total right and remain including condition of exercise the right and involved encumbrance. 22. Additional paid-in capital (discount on capital)) means

capital warrant issued for the former shareholder. It shall disclose total right and remain including condition of exercise the right and involved encumbrance. 22. Additional paid-in capital (discount on

share, including shares issued for increasing paid-up capital warrant issued for the former shareholder. It shall disclose total right and remain including condition of exercise the right and involved

interest of the unit holders as a whole in reasonable time; (c) the former trust manager shall be obliged to process as necessary to enable the trustee or the new trust manager, as the case may be, to assume

PUBLIC COMPANY LIMITED S HOTELS AND RESORTS PUBLIC COMPANY LIMITED S N C FORMER PUBLIC COMPANY LIMITED S P V I PUBLIC COMPANY LIMITED S PRIME GROWTH LEASEHOLD REAL ESTATE INVESTMENT TRUST S&J INTERNATIONAL