. การวัดผล การดำเนินงาน ปรับปรุงหลักเกณฑ์ให้เป็น principle-based มากขึ้น เพ่ือเพ่ิมความยืดหยุ่นในการประกอบธุรกิจ และให้เป็นไปตามที่สมาคมบริษัทจัดการลงทุน กำหนด - ✓ 11. การใช้สิทธิ ออกเสียง (proxy voting
. Proxy Forms Details of the proxy forms and the independent directors appointed as proxy for the shareholders comprises are as shown in Profiles of Independent Directors for Appointment
and the shopping malls owned by CPNREIT, CentralPlaza Rama 2 and CentralPlaza Chiangmai Airport. The minor renovation includes adding new tenants, changing tenant-mix, re-zoning, enhancing interior and
throughout the supply chain to ensure that the coconut water products manufactured by the Company will have no quality problems in the future. The new preventive measures also come with traceability, enhancing
2020. The customer retention strategies included a providing a variety of contents, value-added services, and a long-term 24-month service contract. Emphasis was also placed on enhancing service quality
while enhancing the value proposition of the products and services. Enterprise services are expanding due to the increasing digitalization of Thailand's business sectors. This growth is driven by the
Advisor on the connected transaction which is prepared by Jay Capital Advisory Limited (details are as per attachment no.16) 15. Proxy Form together with the list of independent directors being nominated as
its shareholders a notice of meeting at least 14 days prior to meeting date; (2) delivering proxy statement together with a notice of meeting by demonstrating details relating to at least 1 independent
transaction and such transaction should be fair to the client under that particular situation. (3) Proxy voting (4) The calculation of the asset value of the fund should be carried out in accordance with the