vote of not less than ¾ of the total vote of shareholders who join the meeting without counting the vote of shareholders who have conflict of interest (if any). 3. Appoint the Independent Financial
, whether there is any relationship concerning shareholding or having business associated with REIT manager; (b) in the case where property manager also manage other real estate which may cause conflict of
or Committee of the securities company, on the following issues: (1) the effective system of internal control and system to prevent conflict of interest; (2) risk management system to prevent damage
) for the years 366 (1,048) 135% Management’s Discussion and Analysis (MD&A) for year 2017 17 Table 4: Summary of Consolidated Financial Results Unit: Million Baht 2017 2016 + / (-) Other comprehensive
+ / (-) Other comprehensive income (loss) for the years Item that will not be reclassified subsequently to profit or loss : Actuarial gain (loss) on defined employee benefit plans (40) - 100% Total comprehensive
three measurement categories; amortized cost, fair value through other comprehensive income (“FVOCI”) and profit or loss (“FVTPL”) driven by the entity’s business model for managing its financial
44.78 136.35 162.10 Total liabilities and shareholders’ equity 254.74 355.49 388.89 (Baht million) Statements of comprehensive income for the year ended December 31 2015 2016 2017 Service income 136.93
shareholders’ equity 44.78 136.35 162.10 Total liabilities and shareholders’ equity 254.74 355.49 388.89 (Baht million) Statements of comprehensive income for the year ended December 31 2015 2016 2017 Service
., Ltd. for 12.50% The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are