position. Handbook or operating guideline for staff must be prepared and up-to-date. 3. The personnel must perform their duties in accordance with the law and relevant rules and regulations including code of

fund managers. 2. Job description must be prescribed in details and demonstrate the duties of each position. Handbook or operating guideline for staff must be prepared and up-to- date. 3. The personnel

mainly as a result of the capital increase 1Q 2018 MAJOR EVENTS 4 January 2018: U City’s shareholders at the Extraordinary General Meeting (EGM) approved a number of simultaneous transactions which

(X) D. Taxation ภาษี (X) E. Dividends and Paying Agents เงินปนผลและตัวแทนชําระเงินของผูออกหลักทรัพย (X) G. Statement by Experts ขอความโดยผูเชีย่วชาญ (X) H. Sign offs or consents from persons

Acquisition and Disposal of Assets of AAPICO Hitech Public Company Limited (Schedule 1) AAPICO Hitech Public Company Limited (“the Company”) hereby informed that the Board of Directors’ Meeting No. 90/2017

September 22, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (Additional) To

September 29, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (2nd Additional

Initial Public Offering (IPO) and its first day trade under “BAM” on 16 December 2019. The overall IPO shares are as follows: 1. Up to 280,000,000 new common shares for the IPO 2. Up to 1,255,000,000 common

company’s Initial Public Offering (IPO) and its first day trade under “BAM” on 16 December 2019. The overall IPO shares are as follows: 1. Up to 280,000,000 new common shares for the IPO 2. Up to

and Scope of Work of the Audit Committee (F24-1). Reference is made to the fact that Origin Property Public Company Limited (the “Company”) convened Board of Directors Meeting No. 8/2017 on 29 July 2017