, who is authorized to sign the commitment between unitholders and the management company, and that the signing in such commitment by a duly appointed fund supervisor shall bind all unitholders; (d) a
from being shareholders or being authorized by agreement or any other acts, particularly any person possessing any of the following characteristics: (a) Any person who has the voting rights, whether
person to be an authorized director). If the shareholders identified above do not represent the true shareholders, for example, those identified as a holding company or a nominee account, identify the
which is the best price under the market situation in the period of the offering shares to investors, after authorized by the Extraordinary General Meeting of Shareholders No. 1/2019, by which the
shares to Private Placement Investors and assign the Board of Directors and/or Management committees and/or the Company’s authorized directors to determine the sale price which must not have a discount of
shareholders. 2. Approval for the determination for authorized directors which shall be effective on 1 June 2020. Details of which are as follows: Current “Mr. Sontiyan Chuenruetainaidhama, Mr. Shine Bunnag, Mr
Living Mall, The Walk, and Little Walk between 22 March and 16 May 2020. However, some services were still allowed to operate, such as supermarkets, food and restaurants (for takeaway only), and pharmacies
classification, the Bank adheres to accounting guidelines regarding providing temporary relief measures to debtors affected by adverse Thai economic conditions. In this regard, the Bank is allowed to provide
committees and/ or the Company’ s authorized directors to determine the sale price which must not have a discount of not exceeding 10 percent of such fair price and the price must be in the best interest of