shall be in accordance with the requirements stipulated in the Notification of the Capital Market Supervisory Board Re: Rules for Management of Retails Funds, Mutual Funds for Accredited Investors, Mutual
accordance with the requirements stipulated in the Notification of the Capital Market Supervisory Board Re: Rules for Management of Retails Funds, Mutual Funds for Accredited Investors, Mutual Funds for
Notification of the Capital Market Supervisory Board Re: Rules for Management of Retails Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Investors and Private Funds. This is to
either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1
proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive
approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief
relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief
loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or
Sirikulapas Chief Executive Officer JAS Asset Public Company Limited Page 1/6 - Translation - Ref: IR63/004 25 February 2020 Subject : Report on the Acquisition of Asset of the New Community Mall Project