) Managing Director
, the resolution appoints the Board of Directors or Managing Director to approve the change/amendment of the record date of the Extraordinary Meeting of Shareholders No.1/2017 and the venue of the meeting
and Analysis (MD&A) 10 of 10 Thailand, proven record of managing high quality shopping centers, reliable cash flows from contract-based rental and service income, and conservative financial policy. The
Bt11.56 per share as of 31 December 2016. Please be informed accordingly. Yours sincerely, Signed (Mr. Prakobkiat Ninnad) Managing Director Investor Relations Division, Finance and Accounting Department
Selling and Administrative Expenses 630.84 15.12 624.51 15.16 6.33 1.01 Remark: * Management means the director, managing director or the next four executives succeeding the chief executive officer, the
. Clause 9. In managing a mutual fund, the mutual fund manager shall: (1) Comply with the laws, rules and regulations relating to mutual fund management; (2) Perform duties by adhering to the professional
Office or may revoke such approval previously granted: (1) Lacking qualifications under Clause 3(1) or (4); (2) Having any of the prohibited characteristics under Clause 4. Clause 9. In managing a mutual
company licensed to undertake securities businesses under the law on securities and exchange; (7) “Manager” means a person assigned by the board of directors to take the highest responsibility in managing
undertake securities businesses under the law on securities and exchange; (7) “Manager” means a person assigned by the board of directors to take the highest responsibility in managing the company, regardless