of the investment committee. (2) Prescription of factors for investment decision to be comprised of at least the followings; - Analysis of overview domestic and international economy taking into
investment limit of each particular fund. Guidelines 3.2.1 Investment Consideration (1) Prescription of the structure, roles and duties of the investment committee. (2) Prescription of factors for investment
Pahol 34, and a single- detached housing project, Niyham Boromratchachonani, in Bangkok Metropolitan Area. Diversification into Mixed-use Development Projects CPN sees the potential in mixed-use
%, followed by manufacturing and commerce sector at 21.1% and housing loans sector at 19.6% of total loans. Big Corporate & Corporate As of 30 June 2017, the bank had total loans to customers of Big Corporate
.) PHYLL Pahol 34, a condominium project in Bangkok, currently has 30% pre-sales take up, will be completed and ready for transfer by 4Q19 ; and 6.) NIYHAM Boromratchachonnani, a single-detached housing
, currently has more than 30% pre-sales take up, will be completed and ready for transfer by 4Q19; and 5.) NIYHAM Boromratchachonnani, a single- detached housing project located on Boromratchachonnani Road, has
committee shall appoint independent financial advisor to provide an opinion regarding the reasonable and fairness of the transaction together with the reviewed appraisal reports for such property to the
company to increase the capital in J.S.P.Property management Co., Ltd. 11. Opinion of the Audit Committee and/ or Director of the Company which is Different from that of the Board of Director in Item 11