25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by the Board of Directors and/or the Executive

aproperty manager, specify the information related to the property manager, for instance, experience in managing real estate of the same type as the invested real estate of the REIT, remuneration paid by the

of Executive Board 2. นายพรีพงศ ์จริะเสวจีนิดา Chief Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of Business Distribution 4. นายวนัิย หรัิณยภ์ญิโญภาศ Managing Director, Head of

, financial status or reputation of the Company; (7) The Company has duly appointed one person nominated by PLANB as a director of the Company; (8) The Company shall have procured that Clause 3.2 (Renewal) of

” means a person assigned by director of a juristic person to take the highest responsibility in managing such juristic person, no matter what the title is. “Custodian” means private fund custodian

this Notification “Management company” means securities company licensed to undertake securities business in the category of private fund management. “Manager” means a person assigned by director of a

increase in net profit from the Company’s performance amounted to 30.58 milliion baht. Please be informed accordingly Yours sincerely Miss Tiyaphon Vanagosoom Managing Director K. W. Metal Work Public

correct and true in all respects. NPPG (Thailand) Public Company Limited (Mr. Nakkil Sung) Managing Director

benefits, deposit of rental and service fee and other non-current liabilities. Please kindly be informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director 8

program rights was granted by the Company's Managing Director (MD) to authorize this transaction. 2. The Company recognized revenue from sales and delivery of program rights to two new local customers, whom