Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By virtue of (1) The second paragraph of
of the Office of the Securities and Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By
which the Company informed the Stock Exchange of Thailand on 13 September 2017. Today (6 October 2017), Advanced Wireless Network Co., Ltd. (“AWN”), a subsidiary of the Company has entered into the Share
) and Economics), Georgetown University, Washington D.C., U.S.A Current Appointments Member of Financial Institutions Policy Committee, Bank of Thailand Independent Director and Member of the
1 | P a g e Pace Development Corporation Public Company Limited 87/2 CRC Tower All Seasons Place, 45th Floor, Unit 4, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Tel. 66 2 654 3344 Fax. 66 2 654
Wireless Road and Soi Somkid, Bangkok (Revised) 17/05/2021 08:16 The Joint Investment in Mixed-use Project located on Wireless Road and Soi Somkid, Bangkok 25/02/2021 18:21 The Lease of Assets to CPN Retail
LUMPHINI, PATHUM WAN, BANGKOK 10330, THAILAND Tel. 1373 AMUNDI MUTUAL FUND BROKERAGE SECURITIES (THAILAND) COMPANY LIMITED PARK VENTURES ECOPLEX, 11TH FLOOR, UNIT 1101A, WIRELESS ROAD LUMPHINI, PATHUM WAN
, both the Board of Directors and the Audit Committee view that such transaction is reasonable and beneficial to the company. However, the independent financial advisor is of the opinion that the