. 6 Clause 15/2 8 Management of any other properties which are not principal assets of a REIT shall comply with the following rules: (1) in case of managing by itself, the trustee shall at least impose
company in the following matters: (1) Risk management oversight system. Policy and practices in managing risk arising from the undertaking of fund management business shall be prescribed in writing and the
in writing with an approval from the board of directors of the company in the following matters: (1) Risk management oversight system. Policy and practices in managing risk arising from the undertaking
-month period of the prescribed time, VAVA can sell 25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by
Scope of Interest of Related Persons Miss Nita Treeweeranuwat is a Director, Managing director, and major shareholder of the Company, holding 19.08% of registered and paid up share capital according to
and service fee and other non-current liabilities. Please kindly be informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director
(2.99%) After Revision Please be informed accordingly. Sincerely yours, Mr. Opas Sripayak Managing Director
. Shareholders’ equity 12,118.04 12,410.63 (2.36%) 11,665.72 12,082.20 (3.45%) After Revision Please be informed accordingly. Sincerely yours, Mr. Opas Sripayak Managing Director
years. This caused retained earnings for the first 9 months decrease by THB 108.51 million or 55.95%. Please be informed accordingly. Yours sincerely, ( Mrs. Sutida Suriyodorn) Deputy Managing Director
payment THB 9.06 million offset by dividend payment during the period THB 14.50 million. Please be informed accordingly, Yours sincerely, (Mr. Maetup T.Suwan) Managing Director