flexible rules on investment. After REIT regulations become in force, asset management company and Type 1 property fund will have one year adjustment period during which the SEC will continue approving
. Clause 6. Prior to agreeing to provide selling agent service for units of foreign collective investment scheme, securities company shall arrange to have agreement in writing with person responsible for
, agreeing to comply with the civil sanctions, or upon the expiry of the period of prohibiting them from holding the positions of director or executive of the company, as ordered by the SEC pursuant to the
Limited of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of
shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Sawatyanon and
entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Swatyanon and/or Mr. Boonyong Swatyanon / his relatives and associates. The company’s purpose in
related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Swatyanon. For working Capital to development of projects and the interest rate
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd
” ) held on February 2 7 , 2 0 1 9 , approving the audited consolidated financial statements for year ended December 31, 2019. The Company would like to report the operating results for year ended 31
Company, including being responsible for and approving all risk matters and will also be a member of the Risk Management Committee and all its sub-committees as well as the Debt Recovery Committee and the