group assigned by the board of directors; (2) establish risk management measures which are sufficient to effectively prevent and manage risks in different areas; (3) regularly review said policy framework
person who is assigned by the board of directors to be the highest level responsible person in the management of a company. “ head of department ” means a person responsible for the work in the
highest management position authorized by such director shall affix his signature. In the case where the director is not the person holding highest management position or chief accounting officer, the
least separate a staff who prepares client’s assets account from staff who keeps the client’s assets, and specify that the transfer of the client’s assets each time must be approved by an authorized
preventing and managing conflicts of interest which board of directors or a committee assigned by board of directors has already approved such policy, and shall communicate the policy thoroughly in order to
owned by the trustee having power to manage the asset thereof; (c) the REIT shall be managed by the trustee and the assigned REIT manager appointed by the trustee according to this trust instrument. The
. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 9. Colonel Phanthip Katipagdeetham Independent Director and Member of the Audit Committee 6. Approved of the change of the authorized
the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized