consideration in such a way that may affect his ability to express independent opinion shall declare such interest and shall not participate in the consideration of such matter. Part 3 Procedure for Consideration

ไว้แล้วภายใตพ้ระราชบัญญัติหลักทรัพย์ และตลาดหลักทรัพย์ พ.ศ. 2535 5 to holders to participate in pooled benefits from pooled contributions which are collectively managed where investors have no control

operations, strategy, plans, objectives, goals and targets, future developments in the markets where the Company participates or is seeking to participate and any statements preceded by, followed by or that

the markets where the Company participates or is seeking to participate and any statements preceded by, followed by or that include the words “target”, “believe”, “expect”, “aim”, “intend”, “will”, “may

and targets, future developments in the markets where the Company participates or is seeking to participate and any statements preceded by, followed by or that include the words “target”, “believe

Asia Corporation Public Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval

could also be specified; (2) operation specify REIT operation to comply with the above policy. If REIT manager participate in anti-corruption project e.g. Thailand’s Private Sector Collective Action

(Execution, delivery and Product Management) หมายเหตุ : 1 นิยามตามตารางการจ าแนกประเภทเหตุการณ์ความเสียหายด้านปฏิบัติการ 2 มูลค่าความเสียหายที่เกิดขึ้นให้หมายความรวมถึงผลที่เกิดขึ้นจากความเสียหายดังต่อไปนี้ 1

system for receiving and delivery the client ’s assets between the intermediary and such third party, and for monitoring the consequence thereof. In this regard, while awaited delivery of the asset or

assets) 6. ความเสี่ยงจากความขัดข้อง หยดุชะงักธุรกิจ และระบบคอมพิวเตอร์ (business disruption and system failure) 7. ความเสี่ยงจากการปฏบิัติงานและ การให้บริการ (execution, delivery and product management