order to value the asset for capital market transaction, an appraisal company in capital market and a lead appraiser shall perform duties in accordance with standards and ethics regarding appraisal
hereunder: “intermediary” means a securities company or a derivatives intermediary. “fund management company” means a securities company licensed to undertake securities business in the category of mutual
subscription agreement and any other documents related thereto with TSEO and the power to perform any acts which are necessary and appropriate for the above matter. At present, the Company has reached an
quality of its insurance portfolio toward a loss ratio insurance type and also perform a serious cost control. And the Company is expected to turn profit in 2019. Please be informed accordingly. Sincerely
company or who is related to securities business as follows: (Translation) -2- (a) director, manager or any person who has power of management in a securities company; (b) fund manager; (c) property fund
perform any acts necessary or related and beneficial to the Company and the shareholders. In addition, the Board of Directors Meeting passed a resolution to approve ratification of loans to the
unable to perform REIT manager’s function under Chapter 2 efficiently and reliably, if the applicant obtain an approval to be a REIT manager. 4 Clause 12 In case an applicant is a company as specified in
บริษัท จี เจ สตลี จ ำกดั (มหำชน) G J Steel Public Company Limited ทะเบียนเลขท่ี 0107538000401 ส ำนกังำนใหญ่ : 88 ปำโซ่ ทำวเวอร์ ชัน้ 24 ถนนสลีม แขวงสริุยวงศ์ เขตบำงรัก กรุงเทพฯ 10500 โทร (66) 02-267
Electronics (Thailand) Public Company Limited No.1/2019 was held on February 27, 2019 at 14.30 – 15.30 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended