certifications of qualifications. ✓ ✓ ✓ ✓ 1.2 Sources of personal data The SEC Office receives your personal data submitted via a system of a company or agent assigned by you: Information on the approval for offer
system by a company or agent assigned by you, or prepared and submitted by another company to the SEC Office: 2.1 The system for approving persons in the capital market (natural person/juristic person
to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant Thornton Services Limited
) “the management of the trust shall be undertaken by the trustee and the trust manager appointed by the trustee under this instrument within the scope of responsibilities prescribed by the stipulations
shareholders, excluding the votes of interested shareholders. In this regard, the Company appointed RHB Securities (Thailand) Co., Ltd. to be an independent financial advisor to provide opinion on Connected
, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary บมจ.0107537002109 บริษทั ดีมีเตอร
involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary and proper actions including
-Fact appointed by the Trustee to act on behalf of the REIT (please attach herewith the Power of Attorney from the Trustee). Name Position Signature Attorney-In-Fact: _________________ ______________
associated company. The directors of Takuni Land will be 5 persons, appointed by Thanasiri Group 3 persons and by the Company 2 persons. 3. Value of asset acquired 2 plots of Land that Takuni Land acquired
sell of share capital of Takuni Land, it will change status from subsidiary of the Company to be associated company. The directors of Takuni Land will be 5 persons, appointed by Thanasiri Group 3 persons