directors authorized to sign on behalf of the company that prepares the appraisal report under Clause 14(1) (b); (d) the persons who will sell, transfer, lease or grant the rights in the infrastructure asset
express opinions independently from the following persons: (a) the persons who will sell, transfer, lease or grant the rights in the infrastructure asset to the fund; (b) the common person group of (a). (2
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it
, provided that any of the following conditions is met: (a) the intermediary is unable to dispose of the assets of the open-end mutual fund based on a reasonable ground; (b) the intermediary is able to
ordinary shares of Rich Asia Industry Co., Ltd. (“Subsidiary Company”) Enclosure 2. Involved parties and relationships between the parties Machinery Sale and/or Transfer of Ownership Seller Rich Asia
4.3% YoY to THB 1,462mn mainly due to the expansion of hotel business through new hotels launch, through new acquisitions and the contribution from acquired assets under the Entire Business Transfer of
Meeting of Shareholders No. 1/2020, which is scheduled to be held on 25 February 2020. The Company expects to be able to dispose of one or more assets within a 12-month period. Attachment 1 Page 2/11 2