transaction is an appropriate and beneficial to the Company on a long- term basis, and no disagreement to the Company’s Board of Directors has been raised by the Company’s directors and/or the audit committee
independent financial advisor and the Board of Directors of the Company resolved to approve the authorization of the Executive Committee of the Company to consider nominating the independent financial advisors
management) e.g. board of directors, executive committee, audit committee, remuneration committee, and authority of each committee; 9.3 REIT manager meeting: (1) specify meeting terms, meeting procedures
the effective date of the contract, just in the case of necessity and appropriately, by obtaining an approval from Board of director of the company. In this regard, management company shall report such
holding of the assets or the effective date of the contract, just in the case of necessity and appropriately, by obtaining an approval from Board of director of the company. In this regard, management
obtaining an approval from Board of director of the company. In this regard, management company shall report such matter to the Office within five working days from the date of sale of such assets or the
that differs from opinion of the Board of Directors as in Clause 10 None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors
and the transaction also is reasonable and will benefit the Company and shareholders. 12. Opinion of the Company’s Audit Committee and/or directors that differs from opinion of the Board of Directors as
Company Limited, a financial advisor listed by the SEC, to be the Company’s Independent Financial Advisor by the executive committee which authorize by the Board of Directors to provide advise towards the
Chairman and Chairman of Executive Board 2. Mr. Somchai Kuvijitsuwan Independent Director and Chairman of Audit Committee -None- 3. Mr. Sukij Lertassawarat Director and Executive Director -None- 4. Mr