for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions in

meeting for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions

improved only by 0.6% due to the low temperature, off-season rain and the hot storm in some areas in the first quarter of 2018 together with the increase in Independent Power Supply (IPS). The peak

the application has been submitted before 1 January 2015, or [ii] holding the position of independent director which the application has been filed before 1 January 2016, the provisions related to the

rental area is 1,359.12 square meter located on no. 486 Onnut Road (Sukhumvit 77) SuanLuang Sub-District SuanLuang District Bangkok Province with the appraisal data from 2 independent property appraisers

office, namely: (1) Mr. Keeree Kanjanapas – Director (2) Mrs. Jaruporn Viyanant – Independent Director (3) Mrs. Maneeporn Siriwatanawong – Independent Director 5. Approved to propose to the 2018 Annual

Auditor Oversight” เพื่อใหประเทศสมาชิกนําไปเปนแนวทางในการถือปฏิบัติ รวมทั้ง ไดมีการจัดตั้ง International Forum of Independent Audit Regulators (“IFIAR”) ขึ้นในป 2549 ซ่ึงมีสถานะเปนองคกร ความรวมมือ

of directors with independent directors clearly identified, the criteria for selecting independent directors, namely qualifications and nomination process; (4) duties and responsibilities of the REIT

half of all directors shall be independent from appraisal professionals and such directors shall comprise of: (a) an expert in the field of the asset appraisal; (b) a user of the appraisal report; (c) a

Director 5. Mr. Atikom Terbsiri Director 6. Mr. Kongkrapan Intarajang Director 7. Ms. Peangpanor Boonklum Director 8. Mr. Bandhit Thamprajamchit Director 9. Mr. Kurujit Nakornthap Independent Director 10