;ก6D 5 57B 06 2. D 5 62D Chief Investment Officer 3. 6C ; :

Chief Investment Officer 3. 6C ; :

< BD Chief Operating Officer 5. B6D 6 52BD Executive Director ก 0ก 6. .24;ก6D : 7. 6B Executive Director ก 0ก Machine Learning Executive Director ก 0ก 8. :B6D 07 Executive Director ก 6 7Dก 9. 26Cก ก

1. Mr. Mana Jantanayingyong Chairman of the Board of Directors 2. Mr. Phoon Chiong Kit Director / Chairman of the Executive Committee 3. Mr. Chaiyasit Puvapiromquan Director 4. Mr. Surachet

. Mr. Thanetr Khamcherdchoochai Independent Director 2. Mr. Montrie Prajanpanich Non-executive Director 3. Ms. Panchit Chimpalee Executive Director 5. That the directors’ remuneration for the year 2020

Capital Market Supervisory Board concerning Conversion of Property Fund into Real Estate Investment Trust; 4 “executive” means an executive as specified in the Notification of the Securities and Exchange

it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all

disclosure checklist for Form 56-1 as a guideline for preparing the information in Part 2.2 to Part 2.4 of Form 69-1 as most of the disclosed information is of similar nature. Contents Page Part 1 Executive

established under specific law. (10) “executive” means any manager or holder of the first four executive positions after the manager and all persons holding the position equivalent to the fourth executive, and

”, “associate company”, “connected person”, “executive”, “major shareholder”, “controlling person”, “person who may have a conflict of interest” and “consolidated financial statements” shall have the same meaning