. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms, conditions and other
Director and Authorized Director : Mr. Suwicha Phanichphol List of shareholder (as of 24 July 2017) : Name Amount (share) Percentage 1. Mr. Suwicha Phanichphol 1,922,000 96.1000% 2. Mrs. Amphitha Jitsena
ท่ัวไป (1) เปนหนวยลงทุนที่สํานักงานอนุมัติใหจัดตั้งและจดัการ (authorized fund) หรือ (2) เปนหนวยลงทุนของกองทนุตางประเทศที่ไดรับอนุมัตใิหจดัตั้ง (authorized fund) หรือใหความเห็นชอบในการเสนอขาย
. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020 onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee
case the applicant is in the process of applying for an approval to become the REIT manager, such person will be authorized to offer for sale of units on condition that the applicant has obtained an
propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the
Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree
Authorized Capital : MVR 154,200 คณะกรรมการบริษัท 1. Damian John Clowes (Managing Director); 2. Mohamed Shahdy Anwar; 3. Martin J Newburger; 4. Gregory Patrick Kennealy; 5. Michael Leslie Mohapp ผลการดําเนิน
Directors’ meeting to approve the appointment of 2 directors (including the directors to be nominated by ACO I) and the amendment of the authorized signatories of the Company; (7) receive consent or waiver
attached hereto as Enclosure 3. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized Signatory (Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy