in Energy Payment (EP) of Sriracha Power Plant according to the increase in dispatched volume to EGAT, together with the increase in electricity sales of Rayong Central Utility Plants compared to Q1

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

current short-term investment ofthecompany, which arethebank saving accountand short-term open-endmutualfund. However, at that time, the company did not consider other types of investments to compare which

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

% ownership interest.), is a 500 MW supercritical coal-fired power plant, in Mauban, Quezon province of the Philippines. 455 MW of the plant’s capacity and energy are contracted to the Manila Electric Company

had been audited by the independent auditor. Details are as follows: 1. Main events of the Company 2. Summary of the Company’s operating results 3. Analysis of the consolidated financial performance 4

-manage hotels in Thailand, operate under independent branding, namely, Phi Phi Island Village Beach Resort located on Beachfront of Phi Phi Don Island in Krabi and Santiburi Hotel located on Beachfront of