issue in Cal-Comp Technology (Philippines) Inc. 3) To consider any other business (if any). The Board of Directors had also approved the Record Date on June 13, 2017 and collects the names of shareholders

aiding or abetting thereof; (b) an offence regarding documents or accounts such as falsifying documents, using or referring to falsified documents, informing the competent officer to record false

regarding asset appraisal for members continuously; (8) having system for keeping documents and evidence relating to operational system under sub clause (7). In this regard, such system shall make those

sale of newly issued shares, the applicant shall not have any of the following characteristics: (a) having a record of contravening a regulation or condition related to securities offering in a

collaterals of the loan (if any); (2) loan status as of the end of the accounting year, for instance, the loan amount and its proportion to the asset value of the REIT, etc., and a record of compliance with the

found that certain principle has not been implemented, the Board of Directors shall record the reasons for not following any particular principle as part of the consideration and review procedures

3.1 IT Risk Management 3.2 Record Keeping 4. Appendix 37 Appendix 1 ตัวอย่ำงกระบวนกำรพิจำรณำควำมเสี่ยงเพ่ือกำรเลือกระดับควำมน่ำเชื่อถือที่เหมำะสม Appendix 2 รำยละเอียดกฎเกณฑ์และมำตรฐำนต่ำงประเทศ

III whereas the limited partners are essentially financial investors in SSG III who have no involvement with the operations of SSG III and do not have any relationship with the Company which would led

no involvement with the operations of SSG III and do not have any relationship with the Company which would led to them being considered as connected persons of the Company. As of the date of this

-term leasehold agreement Leasee: Global Service Center Public Company Limited (“the Company” or “GSC”) Lessor: People Society Company Limited Remark: the lessor has no relationship and involvement with