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

Director 5. Mr. Atikom Terbsiri Director 6. Mr. Kongkrapan Intarajang Director 7. Ms. Peangpanor Boonklum Director 8. Mr. Bandhit Thamprajamchit Director 9. Mr. Kurujit Nakornthap Independent Director 10

recognised gain on disposal totalling 320 million US dollar, equivalent to 9,795 million Baht. 2. Business overview EGCO Group have invested in the Independent Power Producer (IPP), Small Power Producer (SPP

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

million. Q4/2018, the Company and its subsidiary had independent specialist to evaluate and reclassified employee benefit payables as well as recognised actuarial loss Baht 0.44 million deductible deferred

company to lease for business operation. The fair value of such property was approximately 76.9 million Baht, which was appraised by an independent appraiser on February 10, 2016. - 9 - INTEGRITY QUALITY

price method by an outsourced independent valuation firm Jones Lang LaSalle (Thailand) Co.,Ltd., whereas the purchaser has agreed together with the company to decide the price offering of the ordinary