Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (first amendment with allocation ratio).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered
practical guidelines without imposing obstacles for business operators, the SEC has now issued four notifications of regulations concerning the collection, disposal and allocation of REIT assets, with the
results as at the year 2019. 3. To consider and approve the 2019 financial statements for the year ended 31 December 2019. 4. To consider and approve the non - profit apportionment 5. To acknowledge the
issued loans to four registered companies in Cyprus and another one in Singapore, in the total amount of approximately US$54 million dollars with Mr. Konoshita as the controller and the ultimate benefactor
the acquisition of assets, the total highest size of transactions is 9.40 percent based on the net profit criterion. Please be informed accordingly Yours sincerely (Arin Jamnaree) Financial Controller
) Financial Controller
GLH had issued loans to four registered companies in Cyprus and another one in Singapore, in the total amount of approximately US$54 million dollars with Mr. Konoshita as the controller and the ultimate
; The legal advisor, the auditor, the concessioner; Controller; Main appraisals; Public task basis For publication or consideration of the operation or compliance with the law and regulations, rules, or
ended 31 December 2019. 4. To consider and approve the non - profit apportionment and dividend payment derived from operating results for the year ended 31 December 2019. 5. To consider and approve the