Company as of May 12, 2020. 3. The Board of Director has approved the appointment of Mr. Chen, Wei-Chang as the Company’s Chief Strategy Officer. 4. The Board of Directors had approved the related
List of property fund managers Please wait... List of property fund managers No. List of Fund Managers Approval date Appointing Management Company Appointment Date Expiry date/Training date 1 MISS
FY2017 THB 90 million of lease right assignment fee, THB 325 million gain on sales Dusit Princess Korat while FY2018 THB 169 million gain on sales of long-term investment which was invested in 1Q18, THB 38
the net tangible assets of the Company. The meeting resolved to approve the appointment of Absolute Advisory Co. ,Ltd to be the independent finance advisor of the Company to give opinions on the
Debt Securities dated 3 August 2009; (5) Clause 7 of the Capital Market Supervisory Board No. TorKhor. 68/2552 Re: Rules, Conditions, and Procedures for Investment Advisors and Appointment of Investment
2009; (5) Clause 7 of the Capital Market Supervisory Board No. TorKhor. 68/2552 Re: Rules, Conditions, and Procedures for Investment Advisors and Appointment of Investment Advisory Agents dated 3 August
2009; (5) Clause 7 of the Capital Market Supervisory Board No. TorKhor. 68/2552 Re: Rules, Conditions, and Procedures for Investment Advisors and Appointment of Investment Advisory Agents dated 3 August
information memorandum of the acquisition and disposal transaction of assets in the attachment 1) 4. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the appointment of the
information memorandum of the acquisition and disposal transaction of assets in the attachment 1) 4. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the appointment of the
Becoming Trust Settlor and Trustee of Infrastructure Trusts; (2) the appointment, the conditions and procedure to change the trustee, and the remuneration thereof. 18 Clause 27 The stipulation concerning the