Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an
being working capital on development of projects. The related conditions including withdrawal detail/term was also agreed. 10. Opinions of the Audit Committee and/or the Directors of the Company having
law ; (2) being capable of maintaining capital and reserve under relevant supervisory law; (3) demonstrate efficient systems to prevent conflict of interest, Chinese wall among different departments and
for buying the lands on the Rama 3 since October 2017 and for being the Company’s working capital. 10. Board of Directors’ Opinion : Agreed to approve selling the land as mentioned above by considering
control and compliance with good business practices; (3) being able to maintain capital funds and reserve fund in compliance with the law establishing or controlling business undertaking of the applicant
hold position of director or manager of management company or any other equivalent position with any other title responsible for the division related to capital market; (2) not being a director
the relevant supervisory law; (2) being capable of maintaining capital and reserve under relevant supervisory law; (3) not being restricted, suspended or restrained of its operation by regulator; (4) no
addition, there is no reasonable ground to believe that the applicant has any deficiency or is not appropriate regarding control and sound business conduct; (3) being able to maintain capital funds and set
starts its operation; (4) not being ordered by the Capital Market Supervisory Board or the Office to restrict its business expansion or cease its operation, or in the process of rectifying its operation by