internal audit and regulated by other competent regulators according to the notification of the SEC. The SEC Office has the power to waive the appointment of independent director temporary or permanently
has the power to waive the appointment of independent director temporary or permanently according to paragraph one for such Derivatives broker. However, the SEC Office may set out other requirements for
the power to waive the appointment of independent director temporary or permanently according to paragraph one for such Derivatives broker. However, the SEC Office may set out other requirements for
international organization concerning capital market supervision is crucial and necessary. The regulations under this Notification set a standard for operation of derivatives exchanges so that their services are
information memorandum of the acquisition and disposal transaction of assets in the attachment 1) 4. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the appointment of the
profession for widely used appraisal to ensure creditability and international standard; (2) having not less than half of all directors and person authorized by the board of directors as the highest
for the purpose of establishing a REIT, or an amended trust instrument in case of issuing additional new units; (2) draft contract for appointment of a REIT manager in case of such offer for sale for
Thailand (“SET”) and shall require the approval from the shareholders’ meeting of the Company, along with the appointment of an Independent Financial Advisor (“IFA”) for entering into such Transaction and
exceed the unitholding proportion and such offer for sale is in accordance with the resolution of the unitholders’ meeting whereby the units shall be offered for sale to every unitholder equally, and shall