No. 1/2018). Please be informed accordingly Yours sincerely, Mr.Thepchai Sae Yong Chief Executive Officer F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board
related persons thereof. Moreover, due to such auditors’ performance, there is no auditor having preformed for more than 5 years. In addition, the Board of Directors’ meeting No. 2/2020 approved to propose
the intermediary ; (d) assess the efficiency of the Know-Your-Client and Due Diligence measures imposed on financial institution clients which open an account or make transactions with the intermediary
client or the ultimate beneficiary to identify oneself to the official of the intermediary; (d) assess the efficiency of the Know-Your-Client and Due Diligence measures imposed on financial institution
disclosed to the SET. Please be informed accordingly. Sincerely yours, Singha Estate Public Company Limited // (Mr. Naris Cheyklin) Chief Executive Officer Page 2 of 25 Information Memorandum of Singha Estate
shareholders due to the mutual fund or NVDR issuers not exercising the voting right at the shareholders’ meeting. 1.5 Issuance of other securities 1.5.1 In the case where the Company issued convertible
such underlying securities. In addition, clarify the impacts on the voting rights of the shareholders due to the mutual fund or NVDR issuers not exercising the voting right at the shareholders’ meeting
static or LED billboards, as agreed between the Company and PLANB; and (11) PLANB shall be satisfied with the result of the due diligence of certain overseas group companies of the Company. The details and
certain non-performing static or LED billboards, as agreed between the Company and PLANB; and (11) PLANB shall be satisfied with the result of the due diligence of certain overseas group companies of the