with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited, an approved financial advisor by
the Acquisition and Disposal Rule, and deliver the report together with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed
shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited, an approved financial advisor by the SEC, to be an independent financial advisor, providing opinion to
total registered capital) (“Prime-A”) amounted to 50,000 shares at the par value of Baht 100 per share, which is equivalent to 50 percent of the total shares in Prime-A; and assigned the claim on the
Charter of the Audit Committee. Other reports which should be acknowledged by the shareholders and general investors under the duties and responsibilities assigned by the Board of Directors. - Performance
for determining a required resource. Therefore, it should be approved by senior management and the Board or the appointed working group. Division 5 Companies shall provide business continuity planning
management and the Board or the appointed working group. Division 5 Companies shall provide business continuity planning for supporting business continuity To operate a critical business function continually
to WHART Trust After the disposal of the assets to WHART mentioned above, the Company will be appointed as the property manager for the assets sold to WHART Trust for a period of 30 years with the
related to the applicant, and can demonstrate that such person will be able to perform the assigned matter until the maturity date; (3) there is no reasonable ground to suspect that the regulator of the