-dealer brokerage company, and registered derivatives intermediary; “intermediary’s board of directors” means the board of directors of an or a committee assigned by the board of directors of an
ทำงบการเงินให้เป็นไปตามมาตรฐานการบัญชีของ International Accounting Standards Committee หรือ American Institution of Certified Public Accountants หรือ Financial Accounting Standards Board โดยงบการเงิน
relevant favourable prices and conditions. 11. Opinions by The Audit Committee and/or Director significantly different from those by The Board of Director - None - 12. Information of the company 12.1 Summary
quarter of 2019, Baht appreciated with the average exchange rate of 31.62 THB/USD, compared to 32.81 THB/USD in the previous quarter. The Monetary Policy Committee (MPC) maintained the policy interest rate
Triple CH The Meeting of the Executive Committee No. 18/2017 of DCORP was held on November 7, 2017. The Company would like to inform that the meeting resolved to approve the entry into the joint investment
% from the previous forecast of 4.1%. The Bank of Thailand also maintained the policy interest rate at 1.50% during the Monetary Policy Committee meeting in June. The performance of Central Pattana Public
meeting on December19, 2018, the Monetary Policy Committee (MPC), voted 5 to 2 to raise the policy rate by 0.25% from 1.50% to 1.75%, the first policy rate increase in 7 years. The main factors that
of the Audit Committee and/or Directors with Different Opinion from the Board of Directors under Clause 8 above -None-
: กรณีผูจ้ดัการกองทรัสตเ์ป็นบริษทัจ ากดั : กรรมการ ผูบ้ริหาร1 คณะกรรมการท่ีมีหนา้ท่ี ในการตดัสินใจการลงทุนของกองทรัสต ์เช่น คณะกรรมการลงทุนอสังหาริมทรัพย ์(Investment Committee: “IC”) (ถา้มี) และผูส้
the Audit Committee and/or the Directors Which Differs from the Opinion of the Board of Directors None. 14. Approval of the Transaction The completion of the Transaction is subject to approvals from