shall provide indemnity insurance for the performing its function, as well as the conduct of its directors, executives and personnel, during the period of approval to be REIT manager. Clause 19 The REIT
Offer for Sale of Securities Issued by Foreign Company to Directors or Employees of Foreign Company or Conglomerate in Thailand
Earlier, the SEC filed a criminal complaint against former directors and executives of NUSA with the Department of Special Investigation (DSI)* for colluding to dishonestly purchase a hotel located
totaled 11 persons, thus constituting a quorum whereby 3 directors Mr. Kritsada Sunkhamani, Mr. Pisit Hongvanishkul and Mr. Bumrungsak Chingwangtakor, the directors of the Company and the executives of PWA
Chingwangtakor, the directors of the Company and the executives of PWA, were considered connected persons of the Company and had no right to vote on this agenda. 2. Name of the connected persons and the
. 1/2017 for the ratification of directors and executives’ remuneration for the year 2016 in the form of bonuses. In order to approve this agenda, the voting result must not be less than 2 out of 3 of
(Translation) (Translation) No. 29/2018 October 5, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2018 We, AEON Thana
Mr. Wutichai Leenabanchong During 2016, 3 directors and executives of Ua Withya Public Company Limited ("UWC"), namely: (1) Mr. Wutichai Leenabanchong, (2) Mr. Peratus Dhanarachwattana and
Mr. Peratus Dhanarachwattana During 2016, 3 directors and executives of Ua Withya Public Company Limited ("UWC"), namely: (1) Mr. Wutichai Leenabanchong, (2) Mr. Peratus Dhanarachwattana