Interests of the Connected Person As at 28 August 2017, the Connected Persons are described as follows. 11. Opinions of the Company’s Board of Directors The Board of Directors and Audit Committee considered
the Board of Directors No Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the Board of Directors as specified in Article 8. -Translation- Seven
the derivatives clearing house. Clause 37 The SEC Office, by obtaining an endorsement from the Capital Market Supervisory Board, shall appoint a committee to [i] consider facts and evidence as well as
Chairman of the Board of Directors THB 80,000 / month THB 80,000 / month Chairman of the Audit Committee THB 66,700 / month THB 66,700 / month Vice Chairman of the Board of Directors THB 66,700 / month THB
intermediary shall determine the policy, in writing, pertaining to preventing and managing conflicts of interest which board of directors or a committee assigned by board of directors has already approved such
determine the policy, in writing, pertaining to preventing and managing conflicts of interest which board of directors or a committee assigned by board of directors has already approved such policy, and shall
., Ltd., which was endorsed and acknowledged 5 by the Board of Directors’ Meeting No. 3/2018 on May 11, 2018, and as such, this transaction is deemed justifiable. Opinion of the Audit Committee and/or its
SEC Office, with the approval of the Capital Market Supervisory Board, shall appoint a committee to perform duty in considering facts and evidence and rendering opinions to the SEC Office on
management) e.g. board of directors, executive committee, audit committee, remuneration committee, and authority of each committee; 9.3 REIT manager meeting: (1) specify meeting terms, meeting procedures