. to Saha Capital Tower Co., Ltd. Agenda 3 Other topic (if any) The company shall disseminate the meeting invitation letter for the Extraordinary General Meeting of Shareholders No. 1/2019 together with
property management fee income. The renewed service fee rate is the same as the rate of previous agreement. However, such service fee shall not include revenues from property assets in GLAND Office Leasehold
subsidiaries still need to prepare in advance for the incoming order therefore shall have relevant expenses during the period as compared to previous year. 3. Selling and Administrative Expenses For the second
Remuneration Committee* 20,000 20,000 (Baht/Person/Meeting) Member of the Nomination and Remuneration Committee * 10,000 10,000 (Baht/Person/Meeting Note : * the meeting allowance shall be paid on a per-meeting
Exchange Commission and shall not be used for other means. Signed ( ) CPA License No: Date: Form 61 - 4
for management of a company in submitting together with financial statements to the Securities and Exchange Commission and shall not be used for other means. Signed ( ) CPA License No: Date:
30 percent of the total voting rights as the largest shareholder(s) in such legal entity shall include the securities and derivatives holding and changes thereof by nominees of the aforesaid persons
Federation of Accounting Professions or justifiable in case of any difference therefrom). The applicant shall provide details of the company for which the applicant has affixed signature in giving opinions on
), which requires that digital token issuers and digital asset business operators shall obtain approval and/or proper licenses https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8300 < 1 ... >> > < 1