Document and Information Retention (1) Having a system for retain documents relating to payment to the fund, trade date, and payment out of the fund to the member that is easy to search and secure from

include: (a) The aggregate value of the tangible assets which have been charged to secure the repayment of all or any moneys payable in respect of the secured debentures. (b) Where any of the tangible

ตามนโยบายและแนวทางปฏิบัติดังกล่าว อย่างสม่ าเสมอ 17 7. การสร้างความมั่นคงปลอดภัยด้านกายภาพและสภาพแวดล้อม (Physical and Environmental Security) 7.1 พื้นที่หวงห้าม (secure areas) วัตถุประสงค์ เพื่อป้องกัน

guidelines of financial advisor which are precise, reliable, secure and sufficient to ensure that the functions of financial advisor shall be performed in accordance with the professional standards and ethics

ยังภายนอกองค์กรผ่าน firewall ของผู้ประกอบธุรกิจ เพื่อให้ได้มาซึ่งหลักฐาน ตามที่ประกาศแนวปฏิบัติฯ ก าหนดอย่าง ครบถ้วนได้ 9.9 กรณีทีเ่ว็บไซต์ปลายทางใช้โปรโตคอล แบบ secure http (HTTPS) อาจท าให้เกิด ต้นทุน

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

submitted by the applicant to the SEC Office and certifies that the procedure for increasing capital of the REIT being rightfully in accordance with the trust instrument and this Notification and other