Directors which are Different from the Opinion of the Board of Directors -None- The Company hereby certifies that the information in this Memorandum is complete and accurate in all respects. sign
. Director representative by the Company 3/ Authorized directors who can sign to bind the Company The joint signatures of either one of Mr. Yusuke Sasada or Mr. Sukawat Intong and either one of Mr. Pongthep
add details, conditions, and execute, negotiate, agree, sign and amend any agreements, applications, evidence and documents relating to the disposal of the Company’s assets, including contact and filing
assign any person to sign on the document using the following statements and forms: “ REIT manager has reviewed the information in this annual registration statement carefully, REIT manager hereby
investments, dividend income and other operating incomes. In the 4th quarter of 2019, net non-interest income amounted to Baht 804.0 million, increased by 56.7% when compared to the 4th quarter of 2018. The
that the Company must obtain prior written consent from Link Capital I before any dividend distribution. 7) Opinion of the Board of Directors on the Transactions The Board of Directors has considered and
specifies that the Company must obtain prior written consent from Link Capital I before any dividend distribution. 7) Opinion of the Board of Directors on the Transactions The Board of Directors has
Experience, representing 32.5 percent of the registered capital of Hero Experience. - 32.5 percent rights to dividend payment from the business operation. - 32.5 percent voting rights. - 32.5 percent ownership
, representing 32.5 percent of the registered capital of Hero Experience. - 32.5 percent rights to dividend payment from the business operation. - 32.5 percent voting rights. - 32.5 percent ownership and economic
dividend payment from the business operation. - 37.5 percent voting rights. Items December 31, 2016 Revenue 1,347.66 Operating expenses Operating expenses 2,587,653.58 Total Expenses 2,587,653.58 OPERATING