summary of the risk management or allocation of IT resources in a year, etc.; (b) any progress of the IT project (if any); (c) any compliance with the regulations, rules or agreement made with external
of the risk management or allocation of IT resources in a year, etc.; (b) any progress of the IT project (if any); (c) any compliance with the regulations, rules or agreement made with external parties
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(Translation) CS 0297/2019 August 13, 2019 Subject: Connected transaction : Renewal of a hotel management advisor agreement Attn: President The Stock Exchange of Thailand With reference to the Board
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock
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lead to the termination of the lease agreement and the dissolution of the Fund. Kiatnakin Phatra Asset Management Co., Ltd., the management company of URBNPF, will hold the annual unitholders
sign in any document and/or agreement relating to the Entire Business Transfer and Securities Allocation Transaction, including to undertake other action as it deemed appropriate in the name of the
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock
Investment Agreement with Lithium Americas Corp. (“LAC”) for additional investment in LAC (“Investment Agreement”) on 19 January 2017, details of which had been disclosed by the Company to the Stock Exchange