the audit of the list of directors and shareholders of Lertsamartyotha from the accessible database, it was found that: Lertsamartyotha does not http://www.kcproperty.co.th/ - Translation - 3 K.C
”, accessible from Thursday, November 14, 2019 onwards. Whereas the actual meeting invitation letter and related documents shall be forwarded to the shareholders via registered mail, according to the shareholders
investors’ decision making or execution of transactions with members. The information disclosure under Paragraph 1 shall be in a timely and adequate manner and equally accessible by the public. In this regard
in court regarding the delivery of the enforcement order and writ of execution, shortening the legal execution procedure. By setting a definite timeframe, the law narrows the chance of utilizing legal
calculation methods on setting up such assumptions. 4. Where a profit forecast or profit estimate is disclosed, state all principal assumptions, if any, upon which the directors of the issuer have based their
Responsibility, preferably including the vision, mission and strategies toward sustainability; 12.2 Operation and reporting : Clarify the following matters: (1) Reporting procedure, starting from principle setting
of directors or a committee appointed by the board of directors; (5) setting out the following execution in case directors, executives or other personnel are failure to perform pursuant to the
level of capital and the regular setting aside of additional provisions, commercial banks can maintain an adequate cushion for NPL in the banking system. V3 12/05/63 3 Adoption of the pack of Thai
provide projected / forecasted financial statements which is merely optional, the issuer shall properly state the reasonable assumptions, including explanation of calculation methods on setting up such