3 VIII. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 5 IX. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 6 X. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS 7 XI. INTERESTS OF EXPERTS AND COUNSEL 8
the document, including edit the document which will be submitted to the government agencies or the other relevant agencies. (D) Perform any other tasks that the attorney view as necessary and
auditor, legal counsel, independent financial advisor, officer from the Securities and Exchange Commission and officer from the Stock Exchange of Thailand. In addition, the Company will consider dispose of
Business Development Advisory Service Agreement; (5) to appoint and assign any appropriate person to be a sub-attorney to act as mentioned above. Sincerely yours, Singha Estate Public Company Limited
shareholders (12 debenture creditors) 1,431 4.31 Total 10,000 100.00 Note * Attorney of debenture creditor about 501 persons, who is an agent for the reconciliation of debentures. Kudun and Partners PS Limited
. ……………………………… ………………………………... ………………………………… 3. ……………………………… ………………………………... ………………………………… In the capacity as the REIT Manager and the Attorney-in-Fact appointed by the Trustee to act on behalf of the REIT (please attach herewith the Power of
The Notification of the Ministry of Finance -Unofficial Translation- This English version is prepared by Legal Counsel and Development Department with the sole purpose of facilitating the
edit the document which will be submitted to the government agencies or the other relevant agencies. (D) Perform any other tasks that the attorney view as necessary and appropriately to complete the
. Peangpanor Boonklum Director / Member of the Corporate Governance Committee Senior Executive Vice President, Office of General Counsel None Mr. Chawalit Tippawanich President and Chief Executive Officer
appropriate persons to be the substitute attorney in fact to perform the above. Please be informed accordingly, Sincerely yours, Singha Estate Public Company Limited // (Mr. Naris Cheyklin) Chief Executive