Microsoft Word - GLOCON.001-2563 Elcid BOD1-2563 ENG 1 GLOCON.001/2020 January 13th, 2020 Subject: Resolution of Board meetings No. 1/2020, Member of the board of director’s resignation and

membership; (5) the provisions regarding the number of committee members, the election and appointment procedures, the term of office, the termination of office, and the meetings of the fund committee; (6) the

the Securities Exchange of Thailand, The transaction size is equivalent to 0.17% of Company’s Net Tangible Asset (NTA) of Baht 3,120.77 million (as of 30 September 2018), which is higher than 0.03% but

, paid-up capital, expiration term (if applicable), REIT Manager, and Trustee; - fact sheet regarding main asset as of financial year-end date, type of investment, investment price, method of procuring

classification of receiving financial support pursuant to announcement of the Securities Exchange of Thailand, the transaction size is equivalent to 0.10% of Company’s Net Tangible Asset (NTA) of Baht 3,125.29

is equivalent to 0.30% of Company’s Net Tangible Asset (NTA) of THB 2,976.34 million (as of 31 December 2017), which is higher than 0.03% but less than 3% of the Company’s NTA. Hence the Company shall

Public Company Limited (LH), would like to inform that on 20 June 2019, the Board of Directors’ Meetings of LH Mall & Hotel Co., Ltd. (LHMH) (a subsidiary that LH holds 100% of shares) has approved the

Notification: (1) “fund” means an infrastructure fund; (2) “management company” means a securities company holding a license to manage mutual funds; (3) “infrastructure asset” means: (a) the ownership of, the

Notification: (1) “fund” means an infrastructure fund; (2) “management company” means a securities company holding a license to manage mutual funds; (3) “infrastructure asset” means: (a) the ownership of, the

or a contract that offer returns from the asset underlying, which results in the fund being exposed to such asset. Part 1 Regulations on Mutual Fund Management and Private Fund Management