the Board of Directors. 1.4 Interview the selected candidates as ultimately determined by the Board of Directors and propose the name list for shareholders’ approval at the annual general meeting. เพื่อ

making this process is reasonable and also will get the benefit to the company. This is because there is the plenty of tourists both Thai and foreigners in the selected location which in accordance with

land are purchased for the development of three projects, namely, Lumpini Selected Sutthisan-Saphankhwai, Lumpini Ville Sukhumvit 76-Bearing Station (2) and Lumpini Park Borom ratchachonni-Sirindhorn

three projects, namely, The Selected Kaset- Ngamwongwan by L.P.N., Lumpini Park Phahon 32 and Lumpini Place Rama 3-riverine. The ownership of three other plots of land is to be transferred, namely

with the Company : For this new project, the selected contractor has none of any relationships with the company, the subsidiary company and the connected persons. Therefore, this is not considered as a

project. Relationships with the Company : For this new project, the selected contractor has none of any relationships with the company, the subsidiary company and the connected persons. Therefore, this is

million THB. Plots of land were purchased in 2017 in order to develop five projects, namely, The Selected Kaset-Ngamwongwan by L.P.N., Lumpini Park Phahon 32, Lumpini Place Rama 3-Riverine, Lumpini Place

will get the benefit to the company. This is because there is the plenty of tourists both Thai and foreigners in the selected location which in accordance with the company’s strategy. 10. Opinion of the

tourists both Thai and foreigners in the selected location which in accordance with the company’s strategy. 10. Opinion of the Audit Committee and/or directors of the company which are different from those

be selected from the candidates who have good understanding of the company’s business and are able to keep the Board of Directors, executives and shareholders well-informed by internal and external